Company Information

CIN
Status
Date of Incorporation
07 February 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Laxmipat Parakh
Laxmipat Parakh
Additional Director
over 2 years ago
Hem Prakash Surana
Hem Prakash Surana
Director/Designated Partner
over 2 years ago
Tara Surana
Tara Surana
Director
about 20 years ago

Past Directors

Sujit Das
Sujit Das
Additional Director
over 6 years ago

Documents

Form AOC-4-23012024_signed
Form MGT-7A-07122023_signed
List of share holders, debenture holders;-02122023
List of Directors;-02122023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-21122022_signed
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Optional Attachment-(1)-12122022
Optional Attachment-(2)-12122022
Form MGT-7A-05042022_signed
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form AOC-4-18032022_signed
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Approval letter of extension of financial year or AGM-16022022
Form CFSS-2020-30062021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Form MGT-7-22022021
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Approval letter of extension of financial year or AGM-14022021