Company Information

CIN
U74300WB2005PTC104903
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
5,000,000

Directors

Urmesh Suri
Urmesh Suri
Director
for over 1 year

Past Directors

Pranay Suri
Pranay Suri
Additional Director
over 8 years ago
Niru Suri
Niru Suri
Director
over 19 years ago

Charges

0
22 March 2010
Bank Of India
15 Lak
01 February 2007
Bank Of India
7 Lak
22 March 2010
Bank Of India
0
01 February 2007
Bank Of India
0
22 March 2010
Bank Of India
0
01 February 2007
Bank Of India
0
22 March 2010
Bank Of India
0
01 February 2007
Bank Of India
0

Documents

Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Declaration by first director-15102019
Form DPT-3-18092019-signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Suris advertising private limited incorporation?

Incorporation date of the company is 24 August 2005 .

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 3.

Suris advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Niru suri
  • Urmesh suri
  • Pranay suri