Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,242,000
Authorised Capital
2,500,000

Directors

Anju Surana
Anju Surana
Director
over 2 years ago
Ankit Surana
Ankit Surana
Additional Director
about 11 years ago

Past Directors

Umed Singh Surana
Umed Singh Surana
Director
over 18 years ago

Charges

0
28 April 2007
Union Bank Of India
90 Lak
14 November 2005
Union Bank Of India
30 Lak
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-29112019-signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed