Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,047,910
Authorised Capital
1,200,000

Directors

Amit Kumar Surana
Amit Kumar Surana
Additional Director
over 2 years ago
Daulat Singh Surana
Daulat Singh Surana
Beneficial Owner
over 2 years ago

Past Directors

Rahul Surana
Rahul Surana
Whole Time Director
over 12 years ago
Naveen Kumar Surana
Naveen Kumar Surana
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
Form BEN - 2-24122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-16122019
Form DIR-12-19112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
Interest in other entities;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Notice of resignation;-16112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016