Company Information

CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,411,400
Authorised Capital
15,000,000

Directors

Narrindra Suranna
Narrindra Suranna
Director/Designated Partner
over 2 years ago
Surendra Kumar Surana
Surendra Kumar Surana
Director/Designated Partner
about 7 years ago

Past Directors

Ranjeet Singh Surana
Ranjeet Singh Surana
Director
about 14 years ago
Shyam Sunder Mohta
Shyam Sunder Mohta
Director
about 14 years ago
Tara Chand Jain
Tara Chand Jain
Director
over 17 years ago
Anita Holani
Anita Holani
Director
over 24 years ago

Documents

Form INC-28-07022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Interest in other entities;-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Declaration by first director-27012018
Optional Attachment-(1)-27012018
Form DIR-12-27012018_signed
Form ADT-1-07122017_signed
Form AOC-4-05122017_signed
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Directors report as per section 134(3)-18022017