Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Gaurav Surana
Gaurav Surana
Director/Designated Partner
almost 2 years ago
Suresh Kumar Sethia
Suresh Kumar Sethia
Director
almost 18 years ago
Khushboo Hirawat Surana
Khushboo Hirawat Surana
Director/Designated Partner
over 20 years ago
Ramesh Kumar Miranka
Ramesh Kumar Miranka
Director
almost 26 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Declaration by first director-16072019
Form DIR-12-16072019_signed
Interest in other entities;-16072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-021114.OCT