Company Information

CIN
Status
Date of Incorporation
18 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Surana
Jai Kumar Surana
Director
over 1 year ago
Daulat Singh Surana
Daulat Singh Surana
Beneficial Owner
over 1 year ago
Pancham Kumar Surana
Pancham Kumar Surana
Beneficial Owner
over 2 years ago

Past Directors

Amit Kumar Surana
Amit Kumar Surana
Additional Director
over 2 years ago
Snehlata Surana
Snehlata Surana
Director
over 10 years ago
Ramesh Chandra Bardia
Ramesh Chandra Bardia
Director
over 21 years ago
Anup Chand Badalia
Anup Chand Badalia
Director
over 21 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-17092020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Evidence of cessation;-24082019
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed