Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
13,833,000
Authorised Capital
17,000,000
Directors
Rani Devi Sureka
Director
over 18 years ago
over 18 years ago
Past Directors
Rajesh Sureka
Additional Director
over 16 years ago
over 16 years ago
Charges
25 January 2011
State Bank Of India
12 Crore
26 March 2009
Standard Chartered Bank
6 Crore
03 April 2007
Allahabad Bank
4 Crore
26 March 2009
Standard Chartered Bank
0
25 January 2011
State Bank Of India
0
03 April 2007
Allahabad Bank
0
26 March 2009
Standard Chartered Bank
0
25 January 2011
State Bank Of India
0
03 April 2007
Allahabad Bank
0
26 March 2009
Standard Chartered Bank
0
25 January 2011
State Bank Of India
0
03 April 2007
Allahabad Bank
0
Documents
Form ADT-1-30122018_signed
Form ADT-3-30122018_signed
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Resignation letter-30122018
Optional Attachment-(1)-30122018
Copy of resolution passed by the company-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-1-15122016_signed
Copy of the intimation sent by company-15122016
Directors report as per section 134(3)-15122016
Copy of 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
Copy of resolution passed by the company-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 INC-22-03112016
Copies of the utility bills as mentioned above (not older than two months)-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016
Form ADT-3-18072016-signed
Resignation letter-18072016
