Company Information

CIN
Status
Date of Incorporation
17 February 1942
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
172,800
Authorised Capital
2,000,000

Directors

Mallika De
Mallika De
Director/Designated Partner
for almost 5 years
Susmita De
Susmita De
Director/Designated Partner
for almost 5 years
Tapan Kumar De
Tapan Kumar De
Director
for over 40 years
Soumitra De
Soumitra De
Director
for over 23 years
Amitabha De
Amitabha De
Director
for over 1 year

Past Directors

Sayan De
Sayan De
Additional Director
almost 5 years ago

Charges

0
05 October 2005
State Banke Of India
3 Lak
17 September 2011
State Bank Of India
3 Lak
17 September 2011
State Bank Of India
0
05 October 2005
State Banke Of India
0
17 September 2011
State Bank Of India
0
05 October 2005
State Banke Of India
0

Documents

Form ADT-1-11032024_signed
Form AOC-4-21012024_signed
Form MGT-7A-14112023_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Optional Attachment-(1)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form MGT-7A-03102023_signed
Form MGT-14-21122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Altered memorandum of association-21122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Altered memorandum of association-20122022
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form AOC-4-09112022_signed

Frequently Asked Questions

What is the incorporation date of the Surya engineering pvt ltd?

Incorporation date of the company is 17 February 1942 .

What is the state of the Surya engineering pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Surya engineering pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya engineering pvt ltd?

Surya engineering pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Surya engineering pvt ltd?

The appointed directors in the company are:

  • Amitabha de
  • Soumitra de
  • Tapan kumar de
  • Susmita de
  • Mallika de
  • Sayan de