Company Information

CIN
Status
Date of Incorporation
02 November 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Arpana Surelia
Arpana Surelia
Director/Designated Partner
over 2 years ago
Makhan Lal Surelia
Makhan Lal Surelia
Managing Director
over 29 years ago

Past Directors

Manoj Surelia
Manoj Surelia
Director
over 25 years ago
Ajay Kumar Surelia
Ajay Kumar Surelia
Director
about 44 years ago
Prem Chand Surelia
Prem Chand Surelia
Director
over 45 years ago
Vijay Kumar Surelia
Vijay Kumar Surelia
Director
about 49 years ago

Documents

Form DPT-3-08072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
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 DPT-3-25072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Declaration by first director-22122017
Evidence of cessation;-22122017
Notice of resignation;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Notice of resignation;-11122017
Acknowledgement received from company-17112017
Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed