Directors

Sanjay Sureka

Director/Designated Partner
over 2 years ago

Past Directors

Shalu Poddar

Director
about 10 years ago

Siddhartha Bubna

Director
about 10 years ago

Anand Sureka

Director
over 14 years ago

Chandra Kumar Sureka

Director
over 14 years ago

Documents

Form ADT-1-19112019_signed

Copy of written consent given by auditor-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form BEN - 2-02112019_signed

Optional Attachment-(1)-02112019

Declaration under section 90-02112019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-09112017

Optional Attachment-(1)-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Form AOC-4-121215.OCT

Form MGT-7-291115.OCT

Company Information