Company Information

CIN
Status
Date of Incorporation
17 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushila Surana
Sushila Surana
Director
over 2 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago
Shreyansh Surana
Shreyansh Surana
Director
almost 9 years ago

Past Directors

Bijay Kumar Surana
Bijay Kumar Surana
Director
about 38 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-04102020
Form AOC-4-23092020_signed
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Directors report as per section 134(3)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017