Company Information

CIN
Status
Date of Incorporation
10 January 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,287,000
Authorised Capital
30,000,000

Directors

Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
for almost 2 years
Biplab Das
Biplab Das
Director
for almost 2 years

Past Directors

Ranadip Mitra
Ranadip Mitra
Director
almost 6 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
about 24 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
about 24 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

What is the date of Surya kiran holdings pvt ltd incorporation?

Incorporation date of the company is 10 January 1991 .

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 5.

Surya kiran holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ranadip mitra
  • Biplab das
  • Bharat kumar agarwalla
  • Vinay kumar agarwalla
  • Jyoti agarwalla