Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Ranju Surana
Ranju Surana
Director
almost 6 years ago
Kadam Kumar Surana
Kadam Kumar Surana
Director
over 26 years ago
Vijendra Kumar Surana
Vijendra Kumar Surana
Director
over 26 years ago

Documents

Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
Form MGT-7-201115.OCT