Company Information

CIN
Status
Date of Incorporation
02 March 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,955,000
Authorised Capital
7,000,000

Directors

Sushmita Saikia
Sushmita Saikia
Director
for almost 2 years
Abhijit Saikia
Abhijit Saikia
Director/Designated Partner
for almost 2 years

Past Directors

Kamlesh Jha
Kamlesh Jha
Director
almost 18 years ago
Kamlesh Singh
Kamlesh Singh
Director
almost 18 years ago

Charges

3 Crore
10 August 2016
State Bank Of India
3 Crore
29 June 2017
Hdfc Bank Limited
4 Crore
08 August 2013
Hdfc Bank Limited
2 Crore
10 August 2016
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
10 August 2016
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
10 August 2016
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form CHG-4-06022018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Surya kiran tradecom private limited incorporation?

Incorporation date of the company is 02 March 2007 .

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 4.

Surya kiran tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijit saikia
  • Sushmita saikia
  • Kamlesh singh
  • Kamlesh jha