Company Information

CIN
Status
Date of Incorporation
05 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,793,000
Authorised Capital
10,000,000

Directors

Manisha Boyed
Manisha Boyed
Director/Designated Partner
for over 4 years
Aparajita Boyed
Aparajita Boyed
Director
for over 33 years
Sona Chand Boyed
Sona Chand Boyed
Director
for about 1 year

Past Directors

Dipak Chand Boyed
Dipak Chand Boyed
Additional Director
almost 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of Suravee business services pvt ltd incorporation?

Incorporation date of the company is 05 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Suravee business services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sona chand boyed
  • Aparajita boyed
  • Dipak chand boyed
  • Manisha boyed