Company Information

CIN
Status
Date of Incorporation
26 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,945,500
Authorised Capital
12,500,000

Directors

Amit Kumar Surana
Amit Kumar Surana
Additional Director
over 2 years ago
Sandeep Kumar Surana
Sandeep Kumar Surana
Director
over 2 years ago
Mohammad Tausif
Mohammad Tausif
Director/Designated Partner
almost 3 years ago
Vinay Kanodia
Vinay Kanodia
Manager/Secretary
over 3 years ago
Rajni Mishra
Rajni Mishra
Director/Designated Partner
about 5 years ago

Past Directors

Pawan Baid
Pawan Baid
Director
about 9 years ago
Shilpa Agarwal
Shilpa Agarwal
Director
about 10 years ago
Kamal Kumar Surana
Kamal Kumar Surana
Director
about 32 years ago
Daulat Singh Surana
Daulat Singh Surana
Director
about 32 years ago
Jai Kumar Surana
Jai Kumar Surana
Director
about 39 years ago

Documents

Form MGT-15-04042021_signed
Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-11112020_signed
Form MGT-14-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form MGT-14-23092020_signed
Form DIR-12-27082020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Interest in other entities;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-15-10102019_signed
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Form MGT-14-09012019-signed