Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,397,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Surana
Sunil Kumar Surana
Director
about 2 years ago
Prity Surana
Prity Surana
Director/Designated Partner
about 19 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-11112019_signed
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
Optional Attachment-(1)-06112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016
Form MGT-7-09112016