Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Azad
Mohammed Azad
Director
about 1 year ago
Mohammed Alam
Mohammed Alam
Director/Designated Partner
over 1 year ago
Mohammed Akhtar
Mohammed Akhtar
Director
over 1 year ago
Daulat Singh Surana
Daulat Singh Surana
Beneficial Owner
over 1 year ago

Past Directors

Kunal Surana
Kunal Surana
Additional Director
almost 7 years ago
Snehlata Surana
Snehlata Surana
Director
over 10 years ago
Kamal Kumar Surana
Kamal Kumar Surana
Director
over 10 years ago
Ajit Kumar Surana
Ajit Kumar Surana
Director
over 10 years ago
Amit Kumar Surana
Amit Kumar Surana
Additional Director
almost 11 years ago
Jai Kumar Surana
Jai Kumar Surana
Director
about 18 years ago
Naveen Kumar Surana
Naveen Kumar Surana
Director
almost 19 years ago
Sandeep Kumar Surana
Sandeep Kumar Surana
Director
almost 19 years ago

Charges

31 August 2023
State Bank Of India
0
31 August 2023
State Bank Of India
0

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-18092020
Form DPT-3-22062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-30072019
Form ADT-1-08062019_signed