Company Information

CIN
Status
Date of Incorporation
26 October 1995
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
9,800,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Surana
Surendra Kumar Surana
Director/Designated Partner
over 2 years ago
Atul Surana
Atul Surana
Director/Designated Partner
over 2 years ago
Adarsh Surana
Adarsh Surana
Director/Designated Partner
over 6 years ago
Shyamal De
Shyamal De
Director/Designated Partner
over 8 years ago
Pradip Kumar Shaw
Pradip Kumar Shaw
Director/Designated Partner
over 8 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 13 years ago
Ankit Todi
Ankit Todi
Director
almost 16 years ago
Varsha Papreja
Varsha Papreja
Director
about 29 years ago
Mohinder Kumar
Mohinder Kumar
Director
about 29 years ago

Charges

27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-13112019-signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form INC-22-19032018_signed
Optional Attachment-(1)-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Interest in other entities;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018