Company Information

CIN
Status
Date of Incorporation
14 March 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
9,576,000
Authorised Capital
10,000,000

Directors

Rajni Mishra
Rajni Mishra
Director
over 5 years ago
Sandeep Kumar Surana
Sandeep Kumar Surana
Beneficial Owner
about 32 years ago
Kamal Kumar Surana
Kamal Kumar Surana
Whole Time Director
about 39 years ago

Documents

Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form MGT-15-11112020_signed
Form AOC-4(XBRL)-11112020_signed
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form DPT-3-14102020-signed
Form MGT-14-23092020_signed
Optional Attachment-(1)-17092020
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Interest in other entities;-25082020
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Form DPT-3-19062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-15-10102019_signed