Company Information

CIN
Status
Date of Incorporation
07 January 2005
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
4,430,500
Authorised Capital
5,000,000

Directors

Nakul Bagla
Nakul Bagla
Director
for about 6 years
Vikram Kumar Mukherjee
Vikram Kumar Mukherjee
Director
for almost 13 years

Past Directors

Prabhu Dayal Saffar
Prabhu Dayal Saffar
Additional Director
over 9 years ago
Urmila Goenka
Urmila Goenka
Director
almost 18 years ago
Siddhartha Chakraborty
Siddhartha Chakraborty
Director
over 18 years ago
Shankar Guha
Shankar Guha
Director
almost 20 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Optional Attachment-(1)-26072019

Frequently Asked Questions

What is the date of Surya consumer goods private limited incorporation?

Incorporation date of the company is 07 January 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Surya consumer goods private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar guha
  • Nakul bagla
  • Urmila goenka
  • Siddhartha chakraborty
  • Vikram kumar mukherjee
  • Prabhu dayal saffar