Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,748,000
Authorised Capital
40,000,000

Directors

Barun Surana
Barun Surana
Director/Designated Partner
over 2 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Kumar Surana
Surendra Kumar Surana
Director
about 28 years ago

Charges

5 Crore
11 July 2006
Union Bank Of India
1 Crore
25 May 2006
Corporation Bank Ltd.
2 Crore
07 November 2005
Corporation Bank
2 Crore
07 November 2005
Corporation Bank
0
11 July 2006
Union Bank Of India
0
25 May 2006
Corporation Bank Ltd.
0
07 November 2005
Corporation Bank
0
11 July 2006
Union Bank Of India
0
25 May 2006
Corporation Bank Ltd.
0

Documents

Form MGT-7-24122019_signed
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)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form ADT-1-12082017_signed
Annual return as per schedule V of the Companies Act,1956-12082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-12082017