Company Information

CIN
Status
Date of Incorporation
26 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Anupama Sureka
Anupama Sureka
Director/Designated Partner
over 2 years ago
Varun Sureka
Varun Sureka
Director/Designated Partner
over 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
over 2 years ago
Vedant Sureka
Vedant Sureka
Director
about 8 years ago
Prateek Sureka
Prateek Sureka
Director/Designated Partner
over 19 years ago

Past Directors

Ravi Venkatesh
Ravi Venkatesh
Additional Director
about 10 years ago
Bishwambhar Dayal Sureka
Bishwambhar Dayal Sureka
Director
almost 40 years ago

Documents

Form PAS-6-04042021_signed
Form DPT-3-16122020_signed
Form PAS-6-13092020_signed
Form PAS-6-01092020_signed
Notice of resignation;-21022020
Notice of resignation filed with the company-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Form DIR-11-21022020_signed
Proof of dispatch-21022020
Form DPT-3-02122019-signed
Form DPT-3-29112019-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 AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form GNL-2-24052019-signed
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed