Company Information

CIN
Status
Date of Incorporation
18 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Sureka
Vedant Sureka
Director/Designated Partner
almost 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 2 years ago
Anupama Sureka
Anupama Sureka
Director
over 6 years ago
Varun Sureka
Varun Sureka
Director
over 6 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director
over 6 years ago
Prateek Sureka
Prateek Sureka
Director/Designated Partner
over 17 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 17 years ago

Past Directors

Ravi Venkatesh
Ravi Venkatesh
Additional Director
over 1 year ago
Satish Puri
Satish Puri
Director
over 10 years ago
Nandita Sureka
Nandita Sureka
Director
over 14 years ago
Shaleen Khemani
Shaleen Khemani
Director
over 30 years ago

Documents

Form PAS-6-04042021_signed
Form DPT-3-05012021_signed
Form PAS-6-14092020_signed
Form PAS-6-10092020_signed
Form DIR-11-03032020_signed
Proof of dispatch-03032020
Notice of resignation filed with the company-03032020
Notice of resignation filed with the company-02032020
Proof of dispatch-02032020
Form DIR-11-02032020_signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(1)-06042019