Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sapana Sureka
Sapana Sureka
Director/Designated Partner
almost 2 years ago
Bhashkar Das
Bhashkar Das
Director/Designated Partner
over 2 years ago
Bhranti Ghosh
Bhranti Ghosh
Director/Designated Partner
over 2 years ago
Bikash Sureka
Bikash Sureka
Director/Designated Partner
over 2 years ago

Past Directors

Subrat Mandal
Subrat Mandal
Director
about 11 years ago
Sunil Paswan
Sunil Paswan
Director
about 11 years ago

Documents

Form ADT-1-17022021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form DIR-12-281014.OCT
Form INC-22-281014.OCT
Declaration by the first director-271014.PDF
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Evidence of cessation-271014.PDF
Letter of Appointment-271014.PDF
Interest in other entities-180914.PDF
Letter of Appointment-180914.PDF
Acknowledgement of Stamp Duty AoA payment-190914.PDF
MoA - Memorandum of Association-180914.PDF
Optional Attachment 1-180914.PDF
Form INC-22-180914-190914.PDF
Form INC-7-180914.PDF