Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,500
Authorised Capital
800,000

Directors

Sarita Surana
Sarita Surana
Beneficial Owner
almost 16 years ago

Past Directors

Dhiraj Kumar Khaitan
Dhiraj Kumar Khaitan
Additional Director
almost 15 years ago
Subhasis Basu
Subhasis Basu
Director
almost 19 years ago
Mahendra Kumar Surana
Mahendra Kumar Surana
Director
over 19 years ago
Virendra Kumar Surana
Virendra Kumar Surana
Director
over 19 years ago

Documents

Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Form AOC - 4 CFS-22102018_signed
Directors report as per section 134(3)-20102018
Details of other Entity(s)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Form MGT-7-27112017_signed
Form AOC - 4 CFS-27112017_signed