Company Information

CIN
U15135WB2003PTC096417
Status
Date of Incorporation
19 June 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Kalidas Kabiraj
Kalidas Kabiraj
Director/Designated Partner
for over 1 year
Ratan Lal Jain
Ratan Lal Jain
Nominee Director
for almost 10 years
Ramakrishnan Ramaswamy
Ramakrishnan Ramaswamy
Nominee Director
for almost 10 years
Pratip Mukherjee
Pratip Mukherjee
Director/Designated Partner
for over 1 year
Jaijit Ganguli
Jaijit Ganguli
Director
for over 1 year
Subrata Kumar Basu
Subrata Kumar Basu
Director
for almost 12 years

Past Directors

Rohit Kumar Ganguli
Rohit Kumar Ganguli
Additional Director
over 16 years ago
Sikha Ganguli
Sikha Ganguli
Director
over 21 years ago
Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director
over 21 years ago

Charges

9 Crore
08 May 2017
The South Indian Bank Limited
50 Lak
25 April 2016
The South Indian Bank Limited
8 Crore
03 March 2006
United Bank Of India
43 Lak
25 April 2016
The South Indian Bank Limited
0
03 March 2006
United Bank Of India
0
08 May 2017
The South Indian Bank Limited
0
25 April 2016
The South Indian Bank Limited
0
03 March 2006
United Bank Of India
0
08 May 2017
The South Indian Bank Limited
0

Documents

Form MGT-7-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DIR-12-03112020_signed
Declaration by first director-02112020
Optional Attachment-(1)-02112020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-16062020-signed
Form DIR-12-30102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019

Frequently Asked Questions

When was the Surji agro foods private limited incorporated?

The Surji agro foods private limited was incorporated with ROC on 19 June 2003 as .

Where has the Surji agro foods private limited been incorporated?

The company was incorporated in Kolkata with registration number 096417.

What is the E-filing status of the company?

The status of Surji agro foods private limited is Active.

Number of Key Management personnel of the Surji agro foods private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Surji agro foods private limited?

The appointed directors in the company are:

  • Ratan lal jain
  • Utpal kumar ganguli
  • Subrata kumar basu
  • Ramakrishnan ramaswamy
  • Sikha ganguli
  • Rohit kumar ganguli
  • Jaijit ganguli
  • Pratip mukherjee
  • Kalidas kabiraj