Company Information

CIN
Status
Date of Incorporation
03 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shreyansh Surana
Shreyansh Surana
Director
almost 10 years ago
Binay Kumar Surana
Binay Kumar Surana
Director
almost 15 years ago
Dinesh Kumar Surana
Dinesh Kumar Surana
Director
over 39 years ago

Past Directors

Madhulika Surana
Madhulika Surana
Director
about 28 years ago

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018
Form AOC-4-20072018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017