Company Information

CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
642,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehlata Surana
Snehlata Surana
Director
over 24 years ago
Rajendra Kumar Surana
Rajendra Kumar Surana
Director
over 24 years ago

Past Directors

Sandeep Surana .
Sandeep Surana .
Additional Director
almost 10 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
Optional Attachment 1-230415.PDF
-311214.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF