Company Information
CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,301,000
Authorised Capital
7,500,000
Directors
Raj Kumar Agarwala
Director
almost 35 years ago
almost 35 years ago
Sunita Agarwal
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 30] Biscuits, Snacks, Chocolate Being
Included In Class 30.
[Class : 30] Candy
[Class : 30] Biscuits, Confectionery, Snacks, Papad, Spices Being Included In Class 30.
View +9 more Brands for Surya Universal Private Limited.
Charges
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
