Company Information

CIN
Status
Date of Incorporation
02 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Singh Surana
Narendra Singh Surana
Director/Designated Partner
over 1 year ago
Sudhanshu Surana
Sudhanshu Surana
Director/Designated Partner
over 9 years ago

Charges

0
13 January 2006
State Bank Of India
5 Crore
13 January 2006
State Bank Of India
0
13 January 2006
State Bank Of India
0
13 January 2006
State Bank Of India
0
13 January 2006
State Bank Of India
0

Documents

Form ADT-1-06012021_signed
Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-09122020-signed
Form DPT-3-18062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-02072019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form CHG-4-18042017_signed
Letter of the charge holder stating that the amount has been satisfied-18042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170418