Company Information

CIN
Status
Date of Incorporation
17 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Arvind Surana
Arvind Surana
Director/Designated Partner
over 2 years ago
Shreyansh Surana
Shreyansh Surana
Director
over 23 years ago
Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
over 39 years ago

Past Directors

Bijay Kumar Surana
Bijay Kumar Surana
Director
about 38 years ago

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-21092020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Directors report as per section 134(3)-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed