Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,300,000
Directors
Ayush Surana
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Kumar Surana
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ashok Kumar Baid
Director
over 12 years ago
over 12 years ago
Prity Surana
Director
over 19 years ago
over 19 years ago
Charges
11 July 2012
Standard Chartered Bank
1 Crore
11 July 2012
Standard Chartered Bank
0
11 July 2012
Standard Chartered Bank
0
11 July 2012
Standard Chartered Bank
0
Documents
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Supplementary or Test audit report under section 143-04122018
Form AOC - 4 CFS-04122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-09122017
Form AOC - 4 CFS-09122017_signed
