Company Information

CIN
Status
Date of Incorporation
14 May 1931
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hem Prakash Surana
Hem Prakash Surana
Director/Designated Partner
over 1 year ago
Ratan Kumari Surana
Ratan Kumari Surana
Director/Designated Partner
over 47 years ago

Documents

Form AOC-4-23012024_signed
Form MGT-7A-07122023_signed
List of share holders, debenture holders;-02122023
List of Directors;-02122023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-21122022_signed
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Optional Attachment-(1)-12122022
Form MGT-7A-05042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Approval letter of extension of financial year or AGM-16022022
Directors report as per section 134(3)-16022022
List of share holders, debenture holders;-03032021
Approval letter for extension of AGM;-03032021
Form MGT-7-03032021
Form ADT-1-20022021_signed
Form AOC-4-17022021_signed
Copy of written consent given by auditor-14022021
Copy of the intimation sent by company-14022021
Copy of resolution passed by the company-14022021