Company Information

CIN
U74950WB2004PTC100476
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,590,570
Authorised Capital
1,600,000

Directors

Mukesh Kumar Lunia
Mukesh Kumar Lunia
Director/Designated Partner
for over 1 year
Mahaveer Lunia
Mahaveer Lunia
Director
for over 1 year

Past Directors

Rahul Bagaria
Rahul Bagaria
Additional Director
over 7 years ago
Debasis Mishra
Debasis Mishra
Additional Director
over 7 years ago
Pallab Banerjee
Pallab Banerjee
Additional Director
about 8 years ago
Kinkar Bhattacharya
Kinkar Bhattacharya
Additional Director
about 8 years ago
Sudip Ghosh
Sudip Ghosh
Director
over 10 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
over 10 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 19 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form INC-28-09072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(1)-01072020
Form MGT-14-31012020_signed
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-02012019_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

Frequently Asked Questions

What is the date on which the Surpati packaging private limited incorporated?

Surpati packaging private limited was incorporated on 22 November 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Surpati packaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surpati packaging private limited?

12 of directors are associated with the company.

What is the number of directors associated with Surpati packaging private limited?

12 of directors are associated with the company.