Company Information
CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Kumar Surana
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Kunal Surana
Additional Director
over 9 years ago
over 9 years ago
Raj Surana
Director
over 10 years ago
over 10 years ago
Naveen Kumar Surana
Additional Director
almost 11 years ago
almost 11 years ago
Ajit Kumar Surana
Additional Director
almost 11 years ago
almost 11 years ago
Daulat Singh Surana
Additional Director
almost 11 years ago
almost 11 years ago
Anup Chand Badalia
Director
about 19 years ago
about 19 years ago
Sandeep Kumar Surana
Director
about 19 years ago
about 19 years ago
Charges
30 March 2017
Reliance Home Finance Limited
7 Crore
31 July 2014
Religare Finvest Limited
7 Crore
16 May 2013
Religare Finvest Limited
5 Crore
30 October 2023
Others
0
30 March 2017
Others
0
16 May 2013
Religare Finvest Limited
0
31 July 2014
Religare Finvest Limited
0
30 October 2023
Others
0
30 March 2017
Others
0
16 May 2013
Religare Finvest Limited
0
31 July 2014
Religare Finvest Limited
0
30 October 2023
Others
0
30 March 2017
Others
0
16 May 2013
Religare Finvest Limited
0
31 July 2014
Religare Finvest Limited
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-17092020
Form DPT-3-08052020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170608