Company Information

CIN
Status
Date of Incorporation
28 December 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,301,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwala
Raj Kumar Agarwala
Director
about 34 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 34 years ago

Registered Trademarks

Suryagold (Label) Surya Universal

[Class : 30] Biscuits, Snacks, Chocolate Being Included In Class 30.

Priya Raj Candy (Dev) (Label) Surya Universal

[Class : 30] Candy

Surya Komal Surya Universal

[Class : 3] Hair Oil Included In Class 3.
View +8 more Brands for Surya Universal Private Limited.

Charges

48 Lak
26 April 1996
Indian Overseas Bank
48 Lak
26 April 1996
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0

Documents

Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Form ADT-1-01122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-201013 for the FY ending on-310313.OCT
FormSchV-201013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form 23-200613.PDF
Form 18-200613.OCT
Copy of resolution-200613.PDF
Optional Attachment 1-200613.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-241112 for the FY ending on-310312.OCT