Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,750
Authorised Capital
1,000,000

Directors

Varun Surana
Varun Surana
Director/Designated Partner
over 2 years ago
Basant Surana
Basant Surana
Director/Designated Partner
over 10 years ago

Past Directors

Vishal Surana
Vishal Surana
Director
about 19 years ago
Ashok Kumar Surana
Ashok Kumar Surana
Director
over 30 years ago

Documents

Form DPT-3-15052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-310116.OCT
Form MGT-7-311215.OCT
Form DIR-12-150515.OCT
Evidence of cessation-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Letter of Appointment-130515.PDF