Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Surana
Sangita Surana
Additional Director
over 2 years ago
Shashi Surana
Shashi Surana
Additional Director
over 2 years ago

Past Directors

Rahul Surana
Rahul Surana
Director
over 12 years ago
Ashok Surana
Ashok Surana
Director
over 12 years ago

Documents

Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016