Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,000,000

Directors

Prity Surana
Prity Surana
Director/Designated Partner
over 18 years ago

Past Directors

Sunil Kumar Surana
Sunil Kumar Surana
Additional Director
over 18 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 19 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Supplementary or Test audit report under section 143-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form AOC-4-04122018_signed
Form AOC - 4 CFS-04122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122017
Form AOC - 4 CFS-09122017_signed