Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Manoj Surana
Manoj Surana
Director/Designated Partner
over 2 years ago
Leena Surana
Leena Surana
Director
about 12 years ago
Bachhraj Surana
Bachhraj Surana
Director/Designated Partner
about 12 years ago

Charges

1 Crore
22 December 2022
Kotak Mahindra Bank Limited
1 Crore
26 May 2023
Axis Bank Limited
0
22 December 2022
Others
0
26 May 2023
Axis Bank Limited
0
22 December 2022
Others
0
26 May 2023
Axis Bank Limited
0
22 December 2022
Others
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form AOC-4-061215.OCT
Form MGT-7-231115.OCT
Form AOC-4A-201115.PDF
Directors- report as per section 134-3--201115.PDF