Company Information

CIN
Status
Date of Incorporation
04 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
3,787,000
Authorised Capital
10,000,000

Directors

Nand Kishore Saraogi
Nand Kishore Saraogi
Beneficial Owner
for over 5 years
Rishi Jain
Rishi Jain
Director
for over 6 years
Rohit Kumar Jain
Rohit Kumar Jain
Director
for over 1 year

Past Directors

Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
over 16 years ago
Sunil Modi
Sunil Modi
Director
over 19 years ago
Sandeep Modi
Sandeep Modi
Director
over 19 years ago

Documents

Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
List of share holders, debenture holders;-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Supplementary or Test audit report under section 143-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form AOC - 4 CFS-15102018_signed
Form DIR-12-18052018_signed
Evidence of cessation;-17052018
Optional Attachment-(1)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Interest in other entities;-17052018
Notice of resignation;-17052018
Optional Attachment-(2)-17052018

Frequently Asked Questions

What is the incorporation date of the Susan exports private limited?

Incorporation date of the company is 04 October 1996 .

What is the state of the Susan exports private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Susan exports private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Susan exports private limited?

Susan exports private limited has appointed 6 of directors.

Who are the appointed Directors in Susan exports private limited?

The appointed directors in the company are:

  • Ravindra kumar patodia
  • Rohit kumar jain
  • Sandeep modi
  • Sunil modi
  • Rishi jain
  • Nand kishore saraogi