Company Information

CIN
U51109WB2006PTC108040
Status
Date of Incorporation
17 February 2006
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 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
113,800
Authorised Capital
500,000

Directors

Sharmistha Nath
Sharmistha Nath
Director/Designated Partner
for over 6 years
Babul Nath
Babul Nath
Director/Designated Partner
for over 1 year
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Prakash Kotriwal
Prakash Kotriwal
Director
over 14 years ago
Gyan Shankar Singh
Gyan Shankar Singh
Director
over 14 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
almost 19 years ago

Documents

Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form DIR-11-21092018_signed
Notice of resignation filed with the company-28082018

Frequently Asked Questions

When was the Sursadhna marketing pvt ltd incorporated?

The Sursadhna marketing pvt ltd was incorporated with ROC on 17 February 2006 as .

Where has the Sursadhna marketing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108040.

What is the E-filing status of the company?

The status of Sursadhna marketing pvt ltd is Active.

Number of Key Management personnel of the Sursadhna marketing pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Sursadhna marketing pvt ltd?

The appointed directors in the company are:

  • Amit kumar agarwala
  • Kamal kumar mawandia
  • Swarnayu roy
  • Manish kumar singh
  • Shyam sunder agarwal
  • Vishal chhaparia
  • Gyan shankar singh
  • Prakash kotriwal
  • Babul nath
  • Sharmistha nath