Company Information

CIN
Status
Date of Incorporation
20 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,520,000
Authorised Capital
4,500,000

Directors

Pawan Kumar Surana
Pawan Kumar Surana
Director
over 16 years ago
Shanti Kumar Surana
Shanti Kumar Surana
Director
almost 21 years ago

Past Directors

Kamal Kumar Kothari
Kamal Kumar Kothari
Director
over 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Supplementary or Test audit report under section 143-31012020
Form AOC - 4 CFS-31012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Supplementary or Test audit report under section 143-13062019
Form AOC - 4 CFS-13062019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Supplementary or Test audit report under section 143-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08062018
Form AOC-4-08062018_signed