Company Information
CIN
Status
Date of Incorporation
20 May 1992
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
Sadhana Surana
Director
about 2 years ago
about 2 years ago
Sonal Surana
Director/Designated Partner
about 5 years ago
about 5 years ago
Vijay Kumar Surana
Director
almost 30 years ago
almost 30 years ago
Past Directors
Gautam Raj Kumbhat
Additional Director
about 6 years ago
about 6 years ago
Documents
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form 20B-22072019_signed
Form MGT-7-05072019_signed
Form DPT-3-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form 23AC-04072019_signed
Form 20B-04072019_signed
Directors report as per section 134(3)-28062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062019
List of share holders, debenture holders;-01072019
Annual return as per schedule V of the Companies Act,1956-28062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Annual return as per schedule V of the Companies Act,1956-28062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Directors report as per section 134(3)-28062019
Form 20B-27062019
Form 20B-27062019_signed
