Company Information

CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
220,000
Authorised Capital
2,500,000

Directors

Dau Lal Rathi
Dau Lal Rathi
Director/Designated Partner
about 2 years ago
Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Bimla Devi Surana
Bimla Devi Surana
Director
over 18 years ago
Aditya Surana
Aditya Surana
Director
over 18 years ago
Mangi Lal Sethia
Mangi Lal Sethia
Director
over 27 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Optional Attachment-(3)-28012017
Optional Attachment-(2)-28012017
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
scertf_summary_P27720671_SURANA1955_20161015190224.xls
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT