Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Verma
Harish Verma
Director
for over 6 years
Chandra Shaw
Chandra Shaw
Director
for over 9 years

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 12 years ago

Documents

Interest in other entities;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT

Frequently Asked Questions

When was the Suraj dealtrade private limited incorporated?

The Suraj dealtrade private limited was incorporated with ROC on 28 March 2012 as .

Where has the Suraj dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 178081.

What is the E-filing status of the company?

The status of Suraj dealtrade private limited is Strike Off.

Number of Key Management personnel of the Suraj dealtrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suraj dealtrade private limited?

The appointed directors in the company are:

  • Bijoy gupta
  • Sunil kumar thakur
  • Chandra shaw
  • Harish verma