Company Information
CIN
Status
Date of Incorporation
18 April 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,610,000
Authorised Capital
5,000,000
Past Directors
Rani Devi Sureka
Director
over 19 years ago
over 19 years ago
Rajesh Sureka
Director
almost 23 years ago
almost 23 years ago
Charges
10 October 2012
State Bank Of India
12 Crore
10 October 2012
State Bank Of India
0
10 October 2012
State Bank Of India
0
Documents
Form ADT-1-30122018_signed
Form ADT-3-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Resignation letter-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form ADT-1-15122016_signed
Copy of the intimation sent by company-15122016
Directors report as per section 134(3)-15122016
Copy of resolution passed by the company-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of written consent given by auditor-15122016
Form AOC-4-15122016_signed
Form ADT-1-09122016_signed
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Form ADT-3-18072016-signed
Resignation letter-18072016
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Declaration of the appointee Director- in Form DIR-2-160315.PDF
