Company Information
CIN
Status
Date of Incorporation
18 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,212,200
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devendra Surana
Director
almost 2 years ago
almost 2 years ago
Ankit Pansari
Director
almost 2 years ago
almost 2 years ago
Past Directors
Anup Poddar
Director
almost 14 years ago
almost 14 years ago
Sumati Surana
Additional Director
over 17 years ago
over 17 years ago
Ankit Surana
Additional Director
over 17 years ago
over 17 years ago
Dhananjay Singh
Director
over 20 years ago
over 20 years ago
Ajay Jain
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair,Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2014
Bank Of Baroda
14 Crore
23 March 2010
Reliance Capital Ltd
3 Crore
23 March 2010
Reliance Capital Ltd
0
20 March 2014
Bank Of Baroda
0
23 March 2010
Reliance Capital Ltd
0
20 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-22112018_signed
Interest in other entities;-22112018
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-01072018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
