Company Information

CIN
U52190WB2012PTC185104
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
for over 3 years
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
for over 1 year

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 4 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
about 9 years ago
Awadesh Jalan
Awadesh Jalan
Director
almost 11 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-22052019_signed
Copy of written consent given by auditor-18052019

Frequently Asked Questions

What is the date on which the Suragana merchants private limited incorporated?

Suragana merchants private limited was incorporated on 27 August 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suragana merchants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suragana merchants private limited?

10 of directors are associated with the company.

What is the number of directors associated with Suragana merchants private limited?

10 of directors are associated with the company.