Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 June 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Directors
Manish Sureka
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mrinmay Ghosh
Additional Director
over 9 years ago
over 9 years ago
Raj Kumar Jhunjhunwala
Additional Director
over 9 years ago
over 9 years ago
Sangeeta Sureka
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Mehariya
Director
over 13 years ago
over 13 years ago
Asim Kumar Mandal
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28102021-signed
-19092019
-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form ADT-1-13062018_signed
Copy of resolution passed by the company-13062018
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Form ADT-1-18052017_signed
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Form DIR-12-18052017_signed
Optional Attachment-(1)-18052017
Form AOC-4-18052017_signed
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Form ADT-1-30062016_signed
Copy of the intimation sent by company-30062016
Copy of written consent given by auditor-30062016
Copy of resolution passed by the company-30062016
Directors report as per section 134(3)-30062016
