Company Information

CIN
U52190WB2012PTC175965
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
for over 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
about 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 12 years ago
Sachin Kakra
Sachin Kakra
Director
over 12 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-13042020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-27062019
Copy of the intimation sent by company-06062019

Frequently Asked Questions

What is the date of Suvridhi dealtrade private limited incorporation?

Incorporation date of the company is 17 March 2012 .

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 6.

Suvridhi dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Dinesh kumar chamaria
  • Sachin kakra
  • Pawan kumar agarwal
  • Anand kumar agrawal
  • Abhishek bharuka