Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
712,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar Surana
Rahul Kumar Surana
Beneficial Owner
over 1 year ago
Shradha Surana
Shradha Surana
Director/Designated Partner
almost 5 years ago
Sumati Kumar Surana
Sumati Kumar Surana
Beneficial Owner
over 5 years ago
Sarla Devi Surana
Sarla Devi Surana
Director
almost 18 years ago

Past Directors

Minu Devi Pansari
Minu Devi Pansari
Director
almost 18 years ago

Charges

48 Lak
31 December 2007
Oriental Bank Of Commerce
48 Lak
03 July 2023
Others
0
31 December 2007
Oriental Bank Of Commerce
0
03 July 2023
Others
0
31 December 2007
Oriental Bank Of Commerce
0
03 July 2023
Others
0
31 December 2007
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form DPT-3-28122020_signed
Form DPT-3-17062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration by first director-18022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-20112017