Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Manoj Surana
Manoj Surana
Director/Designated Partner
over 2 years ago
Bachhraj Surana
Bachhraj Surana
Director/Designated Partner
about 12 years ago
Rajni Surana
Rajni Surana
Director/Designated Partner
about 12 years ago

Past Directors

Pawan Kumar Surana
Pawan Kumar Surana
Director
about 12 years ago

Charges

97 Lak
03 February 2023
Icici Bank Limited
97 Lak
03 February 2023
Others
0
03 February 2023
Others
0
03 February 2023
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016
Form MGT-7-06112016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Directors- report as per section 134-3--201115.PDF
Form AOC-4A-201115.PDF