Company Information
CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,295,000
Authorised Capital
10,000,000
Directors
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Kheria
Director
over 24 years ago
over 24 years ago
Charges
23 September 2008
Union Bank Of India
50 Lak
23 September 2008
Union Bank Of India
0
23 September 2008
Union Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
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 written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
List of share holders, debenture holders;-26112016
scertf_summary_P30274070_SURANA1955_20161015171932.xls
