Company Information

CIN
U65993WB1983PTC036110
Status
Date of Incorporation
02 April 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,500,000

Directors

Pankaj Surana
Pankaj Surana
Director/Designated Partner
for over 3 years
Renu Dhanuka
Renu Dhanuka
Director/Designated Partner
for almost 3 years
Girdhari Dhanuka
Girdhari Dhanuka
Director/Designated Partner
for over 41 years

Past Directors

Lila Devi Surana
Lila Devi Surana
Director
over 41 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(2)-23112020
Evidence of cessation;-23112020
Optional Attachment-(3)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(4)-23112020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-12102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019

Frequently Asked Questions

What is the incorporation date of the Surana investments pvt ltd?

Incorporation date of the company is 02 April 1983 .

What is the state of the Surana investments pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Surana investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surana investments pvt ltd?

Surana investments pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Surana investments pvt ltd?

The appointed directors in the company are:

  • Girdhari dhanuka
  • Lila devi surana
  • Renu dhanuka
  • Pankaj surana