Company Information

CIN
Status
Date of Incorporation
19 November 2004
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
1,932,500
Authorised Capital
2,000,000

Directors

Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
for over 1 year
. Rohit
. Rohit
Director/Designated Partner
for almost 2 years
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
for almost 2 years

Past Directors

Prakash Sharma
Prakash Sharma
Director
about 9 years ago
Darban Singh Nayal
Darban Singh Nayal
Additional Director
over 9 years ago
Dinesh Singh Patwal
Dinesh Singh Patwal
Director
about 15 years ago
Rachana Bubna
Rachana Bubna
Director
over 18 years ago
Payal Bubna
Payal Bubna
Director
almost 20 years ago

Documents

Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Notice of resignation;-01022020
Evidence of cessation;-01022020
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

When was the Surprise commercial private limited incorporated?

The Surprise commercial private limited was incorporated with ROC on 19 November 2004 as .

Where has the Surprise commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 100457.

What is the E-filing status of the company?

The status of Surprise commercial private limited is Active.

Number of Key Management personnel of the Surprise commercial private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Surprise commercial private limited?

The appointed directors in the company are:

  • Venkatesh lakhotia
  • Rachana bubna
  • Darban singh nayal
  • Dinesh singh patwal
  • Payal bubna
  • Prakash sharma
  • . rohit
  • Anil kumar gautam