Company Information

CIN
Status
Date of Incorporation
24 April 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,669,700
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Surana
Jai Kumar Surana
Beneficial Owner
over 1 year ago
Amit Kumar Surana
Amit Kumar Surana
Director
over 1 year ago
Sandeep Kumar Surana
Sandeep Kumar Surana
Director
over 1 year ago
Daulat Singh Surana
Daulat Singh Surana
Beneficial Owner
over 1 year ago

Past Directors

Kunal Surana
Kunal Surana
Additional Director
over 9 years ago
Shalini Surana
Shalini Surana
Director
over 10 years ago
Pancham Kumar Surana
Pancham Kumar Surana
Additional Director
almost 11 years ago
Ajit Kumar Surana
Ajit Kumar Surana
Additional Director
almost 11 years ago
Ramesh Chandra Bardia
Ramesh Chandra Bardia
Director
about 20 years ago
Manoj Lunia
Manoj Lunia
Director
over 20 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-17092020
Form DPT-3-21042020-signed
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_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-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Notice of resignation;-24082019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-28-27042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017