Company Information

CIN
Status
Date of Incorporation
21 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Prateek Sureka
Prateek Sureka
Director/Designated Partner
about 2 years ago
Anupama Sureka
Anupama Sureka
Director/Designated Partner
over 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 3 years ago
Varun Sureka
Varun Sureka
Director/Designated Partner
about 3 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 24 years ago

Past Directors

Shaleen Khemani
Shaleen Khemani
Director
over 24 years ago

Charges

0
18 September 2015
Icici Bank Limited
10 Crore
18 September 2015
Icici Bank Limited
0
18 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-13052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016