Company Information

CIN
U51109WB2005PTC104436
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
for over 1 year
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
for over 1 year

Past Directors

Vijay Diwan
Vijay Diwan
Director
over 18 years ago
Sanjay Modi
Sanjay Modi
Director
over 18 years ago

Documents

Form INC-28-15032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032017
ShareholderlistSurprise_P27960871_JMDBIKRAM_20161105183830.xls
NoDebentureHolders_P27960871_JMDBIKRAM_20161105183841.xlsx
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form ADT-1-191015.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260215.PDF
Form 67 -Addendum--070315 in respect of Form MGT-14-260215.PDF
Optional Attachment 1-070315.PDF
Form MGT-14-260215.PDF
MoA - Memorandum of Association-260215.PDF
Optional Attachment 1-260215.PDF
Copy of resolution-260215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Surprise mercantile private limited incorporation?

Incorporation date of the company is 28 July 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Surprise mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar loharuka
  • Sunil kumar loharuka
  • Sanjay modi
  • Vijay diwan