Company Information

CIN
Status
Date of Incorporation
31 January 1989
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
546,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Devi Surana
Saroj Devi Surana
Director/Designated Partner
about 3 years ago
Vinod Kumar Surana
Vinod Kumar Surana
Director/Designated Partner
almost 36 years ago

Past Directors

Kiran Devi Surana
Kiran Devi Surana
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-25012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Supplementary or Test audit report under section 143-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form AOC - 4 CFS-25012017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-241115.OCT