Company Information

CIN
Status
Date of Incorporation
18 September 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,312,000
Authorised Capital
3,500,000

Directors

Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 2 years ago
Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 2 years ago
Narendra Nagpal
Narendra Nagpal
Director/Designated Partner
almost 3 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 3 years ago
Vedant Sureka
Vedant Sureka
Director
over 8 years ago
Prateek Sureka
Prateek Sureka
Director
about 17 years ago

Documents

Form DPT-3-05032021_signed
Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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 AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-14102017_signed
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Interest in other entities;-21072017
Letter of appointment;-21072017
Form DIR-12-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
List of share holders, debenture holders;-17112016