Company Information

CIN
Status
Date of Incorporation
09 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Surana
Dipak Surana
Director
about 9 years ago
Yogesh Surana
Yogesh Surana
Director
about 13 years ago
Surendra Kumar Surana
Surendra Kumar Surana
Director
over 28 years ago

Past Directors

Labh Chand Surana
Labh Chand Surana
Director
over 19 years ago

Charges

28 Crore
12 December 2011
Asset Reconstruction Company (india) Limited
19 Crore
28 October 2011
Asset Reconstruction Company (india) Limited
9 Crore
31 March 2007
Union Bank Of India
2 Crore
17 August 2007
Union Bank Of India
2 Crore
06 May 2010
Union Bank Of India
4 Crore
30 November 2004
Corporation Bank
40 Lak
28 October 2011
Others
0
12 December 2011
Others
0
17 August 2007
Union Bank Of India
0
31 March 2007
Union Bank Of India
0
06 May 2010
Union Bank Of India
0
30 November 2004
Corporation Bank
0
28 October 2011
Others
0
12 December 2011
Others
0
17 August 2007
Union Bank Of India
0
31 March 2007
Union Bank Of India
0
06 May 2010
Union Bank Of India
0
30 November 2004
Corporation Bank
0

Documents

Form CHG-1-16032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_CFCADM00981_20161123180803.pdf-23112016
XBRL document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Interest in other entities-191215.PDF
Evidence of cessation-191215.PDF
Optional Attachment 1-191215.PDF
Letter of Appointment-191215.PDF
Form AOC-4 XBRL-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-081014.OCT
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF
Optional Attachment 1-050814.PDF
Copy of resolution-050814.PDF