Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,856,490
Authorised Capital
2,000,000

Directors

Arpana Surelia
Arpana Surelia
Director/Designated Partner
over 2 years ago
Anand Surelia .
Anand Surelia .
Managing Director
almost 12 years ago
Manoj Surelia
Manoj Surelia
Whole Time Director
almost 12 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Optional Attachment-(1)-01112020
Form AOC-4-01112020_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form ADT-1-05112017_signed
Copy of resolution passed by the company-05112017
Copy of the intimation sent by company-05112017
Copy of written consent given by auditor-05112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016