Company Information

CIN
U52190WB2012PTC178701
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
602,112
Authorised Capital
700,000

Directors

Pradip Kumar Seal
Pradip Kumar Seal
Director
for over 12 years
Sanjeev Kumar Nath
Sanjeev Kumar Nath
Director/Designated Partner
for over 7 years
Birmani Agarwal
Birmani Agarwal
Director
for about 8 years

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
about 8 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
about 12 years ago
Uday Halder
Uday Halder
Director
about 12 years ago
Rabi Shaw
Rabi Shaw
Director
over 12 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
over 12 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
over 12 years ago

Documents

Form DIR-12-15052017_signed
Notice of resignation;-13052017
Letter of appointment;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Optional Attachment-(2)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Optional Attachment-(3)-02092016
Optional Attachment-(2)-02092016
Optional Attachment-(1)-02092016
Notice of resignation;-02092016
Letter of appointment;-02092016
Form DIR-12-02092016_signed
Evidence of cessation;-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Copy of resolution passed by the company-15072016

Frequently Asked Questions

What is the date of Surface advisors private limited incorporation?

Incorporation date of the company is 29 March 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Surface advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kant agarwal
  • Rajesh prajapati
  • Rabi shaw
  • Uday halder
  • Lal mohan saw
  • Pradip kumar seal
  • Shakuntala devi
  • Birmani agarwal
  • Sanjeev kumar nath