Company Information

CIN
Status
Date of Incorporation
15 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,410,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Surana
Sumit Surana
Director/Designated Partner
over 1 year ago
Pratap Singh Surana
Pratap Singh Surana
Director
almost 6 years ago

Past Directors

Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Director
about 5 years ago
Sunita Surana
Sunita Surana
Director
about 15 years ago
Amit Surana
Amit Surana
Director
about 15 years ago
Prabodh Mishra
Prabodh Mishra
Director
about 18 years ago
Rina Singh
Rina Singh
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Declaration by first director-11062020
Form DPT-3-20042020-signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Declaration by first director-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Form DIR-12-20032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(2)-02032019
Declaration by first director-02032019