Company Information

CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anita Sureka
Anita Sureka
Director
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 17 years ago

Past Directors

Manish Kumar Prasad
Manish Kumar Prasad
Director
over 18 years ago
Ashok Kumar Sureka
Ashok Kumar Sureka
Director
over 18 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 19 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-251215.OCT
Form AOC-4-271115.OCT
Form ADT-1-311015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF