Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
5,176,250
Authorised Capital
5,195,000

Directors

Sourab Surana
Sourab Surana
Director/Designated Partner
over 2 years ago
Sailen Ojha
Sailen Ojha
Director/Designated Partner
over 8 years ago

Past Directors

Bharat Surana
Bharat Surana
Director
over 12 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 16 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-28022018_signed
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form DIR-12-18102017_signed
Notice of resignation;-18102017
Letter of appointment;-18102017
Evidence of cessation;-18102017
Letter of appointment;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017