Company Information

CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,227,400
Authorised Capital
1,300,000

Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 2 years ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
almost 14 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
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-4-29102018_signed
Form ADT-1-22092018_signed
Optional Attachment-(1)-22092018
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-23102016_signed