Company Information

CIN
Status
Date of Incorporation
26 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,768,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Surana
Binay Kumar Surana
Director/Designated Partner
almost 2 years ago
Anand Kumar Surana
Anand Kumar Surana
Whole Time Director
almost 2 years ago
Saksham Surana
Saksham Surana
Director
almost 10 years ago

Past Directors

Harsha Surana
Harsha Surana
Whole Time Director
almost 13 years ago
Hiralal Surana
Hiralal Surana
Whole Time Director
almost 13 years ago

Charges

24 Crore
13 February 2018
Sidbi
2 Crore
17 March 2016
Hdfc Bank Limited
10 Crore
29 December 2015
Hdfc Bank Limited
10 Crore
06 November 1999
Bank Of Baroda
48 Lak
15 June 2010
Small Industries Development Bank Of India (sidbi)
5 Crore
25 January 2005
Corporation Bank
7 Crore
27 January 2021
Axis Bank Limited
14 Lak
01 October 2020
Sidbi
36 Lak
22 November 2023
Sidbi
0
22 November 2023
Sidbi
0
05 September 2023
Others
0
12 December 2022
Sidbi
0
17 March 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
25 March 2022
Sidbi
0
22 December 2021
Others
0
27 January 2021
Others
0
01 October 2020
Sidbi
0
13 February 2018
Sidbi
0
06 November 1999
Bank Of Baroda
0
15 June 2010
Small Industries Development Bank Of India (sidbi)
0
25 January 2005
Corporation Bank
0
22 November 2023
Sidbi
0
22 November 2023
Sidbi
0
05 September 2023
Others
0
12 December 2022
Sidbi
0
17 March 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
25 March 2022
Sidbi
0
22 December 2021
Others
0
27 January 2021
Others
0
01 October 2020
Sidbi
0
13 February 2018
Sidbi
0
06 November 1999
Bank Of Baroda
0
15 June 2010
Small Industries Development Bank Of India (sidbi)
0
25 January 2005
Corporation Bank
0
22 November 2023
Sidbi
0
22 November 2023
Sidbi
0
05 September 2023
Others
0
12 December 2022
Sidbi
0
17 March 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
25 March 2022
Sidbi
0
22 December 2021
Others
0
27 January 2021
Others
0
01 October 2020
Sidbi
0
13 February 2018
Sidbi
0
06 November 1999
Bank Of Baroda
0
15 June 2010
Small Industries Development Bank Of India (sidbi)
0
25 January 2005
Corporation Bank
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-19062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-08082019