Company Information

CIN
Status
Date of Incorporation
26 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,728,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Surana
Ajit Kumar Surana
Director/Designated Partner
almost 2 years ago
Tapas Kumar Saha
Tapas Kumar Saha
Director/Designated Partner
almost 2 years ago
Poonam Surana
Poonam Surana
Director/Designated Partner
over 27 years ago

Past Directors

Neil Surana
Neil Surana
Director
almost 26 years ago
Jay Kumar Surana
Jay Kumar Surana
Director
about 26 years ago
Paramjit Singh Kharbanda
Paramjit Singh Kharbanda
Director
over 29 years ago

Charges

0
23 February 2006
Indusind Bank Ltd.
80 Lak
23 February 2006
Indusind Bank Ltd.
0
23 February 2006
Indusind Bank Ltd.
0

Documents

Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-14-06042020-signed
Altered articles of association-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019