Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Kumar Surana
Rajendra Kumar Surana
Director/Designated Partner
about 8 years ago
Jayint Kumar Surana
Jayint Kumar Surana
Director/Designated Partner
about 8 years ago

Past Directors

Jhuma Deb Barman
Jhuma Deb Barman
Director
over 11 years ago
Sagarika Deb Burman
Sagarika Deb Burman
Director
over 13 years ago
Subrata Kumar Deb Barman
Subrata Kumar Deb Barman
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-10042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-13042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form DIR-12-19012018-signed
Notice of resignation;-13012018
Evidence of cessation;-13012018
Notice of resignation;-11012018
Evidence of cessation;-11012018
Letter of appointment;-07112017
Declaration by first director-07112017
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Evidence of cessation;-25092017