Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,090,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adarsh Surana
Adarsh Surana
Director/Designated Partner
almost 2 years ago
Somenath Mehta
Somenath Mehta
Director/Designated Partner
over 5 years ago
Surendra Kumar Surana
Surendra Kumar Surana
Director/Designated Partner
almost 18 years ago
Atul Surana
Atul Surana
Director/Designated Partner
almost 18 years ago

Past Directors

Ratan Lal Shyamsukha
Ratan Lal Shyamsukha
Additional Director
over 5 years ago

Charges

65 Crore
30 November 2018
Hdfc Bank Limited
22 Crore
26 September 2018
Hdfc Bank Limited
22 Crore
24 November 2008
Karur Vysya Bank
9 Crore
26 March 2021
Axis Bank Limited
2 Crore
09 February 2021
Standard Chartered Bank
10 Crore
17 June 2023
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
24 November 2008
Others
0
09 February 2021
Standard Chartered Bank
0
17 June 2023
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
24 November 2008
Others
0
09 February 2021
Standard Chartered Bank
0
17 June 2023
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
24 November 2008
Others
0
09 February 2021
Standard Chartered Bank
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form GNL-2-08022021-signed
Form AOC-4-09012021_signed
Form GNL-2-13012021-signed
Form AOC-4(XBRL)-07012021_signed
Form AOC-4-04012021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-28122020-signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Directors report as per section 134(3)-12052017 marked as defective by Registrar on 15-12-2020
List of share holders, debenture holders;-29112017 marked as defective by Registrar on 15-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022018 marked as defective by Registrar on 15-12-2020
Form AOC-4-15052017_signed marked as defective by Registrar on 15-12-2020
Form MGT-7-04052017_signed marked as defective by Registrar on 15-12-2020
Form AOC-4(XBRL)-28022018_signed marked as defective by Registrar on 15-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 marked as defective by Registrar on 15-12-2020
List of share holders, debenture holders;-31122018 marked as defective by Registrar on 15-12-2020