Company Information
CIN
Status
Date of Incorporation
17 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000
Directors
Manish Kumar Surana
Director
almost 29 years ago
almost 29 years ago
Uttam Kumar Surana
Director
almost 29 years ago
almost 29 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Optional Attachment-(1)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-7-211215.OCT
Form AOC-4-061215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-180914.OCT
