Company Information

CIN
U52190WB2012PTC178696
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,190,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
for about 11 years
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director/Designated Partner
for over 11 years
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director/Designated Partner
for over 11 years

Past Directors

Rabi Shaw
Rabi Shaw
Director
over 12 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
over 12 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form INC-22-27062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copy of board resolution authorizing giving of notice-27062020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form INC-22-24052019_signed
Form ADT-1-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Surface commodities private limited incorporated?

The Surface commodities private limited was incorporated with ROC on 29 March 2012 as .

Where has the Surface commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 178696.

What is the E-filing status of the company?

The status of Surface commodities private limited is Active.

Number of Key Management personnel of the Surface commodities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Surface commodities private limited?

The appointed directors in the company are:

  • Rajesh prajapati
  • Rabi shaw
  • Niraj kumar agrawal
  • Pankaj kumar agrawal
  • Sunil kumar agrawal