Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Devendra Surana
Devendra Surana
Director
over 2 years ago

Past Directors

Ankit Pansari
Ankit Pansari
Additional Director
over 13 years ago
Umed Singh Surana
Umed Singh Surana
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT