Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
40,000,000

Directors

Mahendra Kumar Shrma
Mahendra Kumar Shrma
Director/Designated Partner
over 2 years ago
. Rahul
. Rahul
Director/Designated Partner
over 2 years ago
Priyanka Srivastava
Priyanka Srivastava
Director/Designated Partner
about 7 years ago

Past Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 10 years ago
Bhairav Dutt Nailwal
Bhairav Dutt Nailwal
Director
about 19 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Director
about 19 years ago

Charges

26 Crore
01 June 2009
Suraj Holdings Limited
1 Crore
08 April 2008
Signet Suppliers Pvt.ltd.
25 Crore
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Declaration by first director-11102018
Optional Attachment-(1)-11102018
Interest in other entities;-11102018
Form DIR-12-11102018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
List of share holders, debenture holders;-16112016