Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Surana
Dharmendra Kumar Surana
Director/Designated Partner
over 7 years ago
Sunita Surana
Sunita Surana
Director/Designated Partner
over 7 years ago

Past Directors

Basant Singh
Basant Singh
Director
over 8 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
almost 15 years ago
Deepak Jain
Deepak Jain
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-21112019
Form AOC-4-21112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Acknowledgement received from company-07092017
Proof of dispatch-07092017
Notice of resignation filed with the company-07092017
Form DIR-11-07092017_signed
Form MGT-14-21072017_signed
Form INC-22-21072017_signed
Copy of board resolution authorizing giving of notice-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Optional Attachment-(1)-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Notice of resignation;-19072017
Evidence of cessation;-19072017