Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,429,000
Authorised Capital
5,000,000

Directors

Amit Kumar Surana
Amit Kumar Surana
Director
over 2 years ago
Daulat Singh Surana
Daulat Singh Surana
Beneficial Owner
over 2 years ago
Pancham Kumar Surana
Pancham Kumar Surana
Director
about 3 years ago

Past Directors

Jai Kumar Surana
Jai Kumar Surana
Director
almost 32 years ago
Kamal Kumar Surana
Kamal Kumar Surana
Director
over 38 years ago

Charges

12 Crore
26 December 2012
Kotak Mahindra Bank Limited
12 Crore
31 July 2010
Reliance Capital Limited
2 Crore
29 November 2008
Standard Chartered Bank
2 Crore
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0

Documents

Form DPT-3-14102020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-17092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017