Company Information

CIN
Status
Date of Incorporation
12 November 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Surana
Gaurav Surana
Director/Designated Partner
almost 2 years ago
Khushboo Hirawat Surana
Khushboo Hirawat Surana
Director/Designated Partner
about 7 years ago
Ganesh Prasad Hirawat
Ganesh Prasad Hirawat
Director/Designated Partner
over 49 years ago

Past Directors

Dev Hirawat
Dev Hirawat
Director
over 49 years ago
Ashok Kumar Hirawat
Ashok Kumar Hirawat
Director
over 49 years ago

Charges

17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-08012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7-02102023_signed
Form DPT-3-05092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-29062022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Directors report as per section 134(3)-25122021
Form AOC-4-25122021_signed
Form DPT-3-18082021_signed
Form MGT-14-02082021_signed
Form MGT-14-02082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Form CFSS-2020-19072021_signed
List of share holders, debenture holders;-01032021
Form MGT-7-01032021_signed