Company Information

CIN
U51909WB2010PTC152145
Status
Date of Incorporation
11 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Agarwal
Manish Agarwal
Director
for about 1 year
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
for over 1 year
Gopi Chand Agarwala
Gopi Chand Agarwala
Director
for 12 months

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
about 13 years ago
Pawan Singh
Pawan Singh
Director
over 13 years ago
Govind Saraf
Govind Saraf
Director
over 13 years ago
Chandan Saraf
Chandan Saraf
Director
over 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018

Frequently Asked Questions

When was the Surplus marketing private limited incorporated?

The Surplus marketing private limited was incorporated with ROC on 11 August 2010 as .

Where has the Surplus marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 152145.

What is the E-filing status of the company?

The status of Surplus marketing private limited is Active.

Number of Key Management personnel of the Surplus marketing private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Surplus marketing private limited?

The appointed directors in the company are:

  • Kheman yadav
  • Manish agarwal
  • Gopi chand agarwala
  • Rakesh agarwal
  • Govind saraf
  • Pawan singh
  • Yash agarwal
  • Chandan saraf
  • Ramesh agarwal