Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 2 years ago
Chanda Devi Surana
Chanda Devi Surana
Director
about 2 years ago

Past Directors

Uttam Chand Surana
Uttam Chand Surana
Director
about 27 years ago

Documents

Form ADT-1-13122019_signed
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-28112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
-28112019
Resignation letter-27112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016