Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
440,000
Authorised Capital
450,000

Directors

Nitu Sureka
Nitu Sureka
Director
over 8 years ago
Rakesh Sureka
Rakesh Sureka
Director
about 9 years ago

Past Directors

Pawan Mishra
Pawan Mishra
Director
about 9 years ago
Jainath Mandal
Jainath Mandal
Director
over 10 years ago
Devendra Yadav Yadav
Devendra Yadav Yadav
Director
over 10 years ago
Manju Patodia
Manju Patodia
Director
almost 15 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
almost 15 years ago
Ajeet Singh
Ajeet Singh
Director
almost 16 years ago
Suresh Das
Suresh Das
Director
almost 16 years ago
Ajay Yadav
Ajay Yadav
Director
almost 16 years ago

Documents

Form DPT-3-31122020
Form DPT-3-27122020_signed
Form MGT-7-18052020_signed
Optional Attachment-(1)-14052020
List of share holders, debenture holders;-14052020
Form AOC-4-14052020_signed
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-29062017
Evidence of cessation;-29062017