Company Information

CIN
U51109WB1995PTC070314
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,970,920
Authorised Capital
23,000,000

Directors

Kishan Lal Maharaj
Kishan Lal Maharaj
Director/Designated Partner
for about 1 year
Ashish Kumar Goyal
Ashish Kumar Goyal
Director/Designated Partner
for about 1 year
Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
for over 1 year
Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 9 years ago
Mahendra Kumar Choraria
Mahendra Kumar Choraria
Director
over 14 years ago
Pinki Agarwal
Pinki Agarwal
Director
over 29 years ago

Documents

Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Declaration by first director-07072020
Interest in other entities;-07072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019

Frequently Asked Questions

What is the date of Surichi distributors pvt ltd incorporation?

Incorporation date of the company is 29 March 1995 .

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 7.

Surichi distributors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar jalan
  • Pinki agarwal
  • Raj kumar agarwal
  • Kishan lal goyal
  • Ashish kumar goyal
  • Mahendra kumar choraria
  • Kishan lal maharaj