Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Arpita Das Roy
Arpita Das Roy
Director
almost 12 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 14 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
almost 15 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
almost 15 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form ADT-1-17112019_signed
Form AOC-4-15112019_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
Form DPT-3-13112019-signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-24122018
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Optional Attachment-(1)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018