Company Information
CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,815,860
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Chand Jain
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Navin Kumar Surana
Additional Director
over 7 years ago
over 7 years ago
Vineet Kumar Surana
Additional Director
over 9 years ago
over 9 years ago
Ritu Surana
Director
over 10 years ago
over 10 years ago
Kusum Surana
Director
almost 29 years ago
almost 29 years ago
Charges
18 March 2000
Bank Of Baroda
7 Crore
31 March 2000
West Bengal Financial Corporation
1 Crore
31 March 2000
West Bengal Financial Corporation
0
18 March 2000
Bank Of Baroda
0
31 March 2000
West Bengal Financial Corporation
0
18 March 2000
Bank Of Baroda
0
31 March 2000
West Bengal Financial Corporation
0
18 March 2000
Bank Of Baroda
0
Documents
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form DIR-11-12102020_signed
Proof of dispatch-08102020
Acknowledgement received from company-08102020
Notice of resignation filed with the company-08102020
Form DPT-3-27042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of the intimation sent by company-03112019
Copy of written consent given by auditor-03112019
Copy of resolution passed by the company-03112019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed