Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
8,000,000

Directors

Arihant Surana
Arihant Surana
Director/Designated Partner
about 2 years ago
Asha Surana
Asha Surana
Director/Designated Partner
about 20 years ago
Ashok Surana
Ashok Surana
Director/Designated Partner
over 20 years ago

Charges

2 Crore
17 April 2017
Bandhan Bank Limited
2 Crore
17 February 2010
Bank Of Baroda
2 Crore
17 April 2017
Others
0
17 February 2010
Bank Of Baroda
0
17 April 2017
Others
0
17 February 2010
Bank Of Baroda
0
17 April 2017
Others
0
17 February 2010
Bank Of Baroda
0

Documents

Form ADT-3-05032021_signed
Form ADT-1-17022021_signed
Form DPT-3-15122020_signed
Form DPT-3-11122020-signed
Form ADT-1-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Resignation letter-20112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Directors report as per section 134(3)-28092020
Form AOC - 4 CFS-28092020_signed
Form AOC-4-28092020_signed
Form DPT-3-11062020-signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-03012019