Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,213,700
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 STK-2-17082021-signed
Optional Attachment-(1)-23042019
-23042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
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
Copy of resolution passed by the company-22092018
Optional Attachment-(1)-22092018
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form MGT-7-041215.OCT
Form ADT-1-191015.OCT
Form AOC-4-121015.OCT
Form INC-22-120115.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT