Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,322,360
Authorised Capital
25,000,000

Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
over 11 years ago
Sandeep Kumar Singhi
Sandeep Kumar Singhi
Additional Director
about 14 years ago

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Additional Director
about 4 years ago
Bhanu Prakash Agarwal
Bhanu Prakash Agarwal
Additional Director
about 9 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director
over 12 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Director
about 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-24092018
Optional Attachment-(1)-24092018
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Form DIR-12-18022018_signed
Optional Attachment-(1)-17022018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Acknowledgement received from company-15032017
Proof of dispatch-15032017