Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,300
Authorised Capital
15,000,000
Directors
Sanjay Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shalu Poddar
Director
about 10 years ago
about 10 years ago
Siddhartha Bubna
Additional Director
about 11 years ago
about 11 years ago
Anand Sureka
Director
over 14 years ago
over 14 years ago
Chandra Kumar Sureka
Director
over 14 years ago
over 14 years ago
Charges
23 December 2015
Axis Bank Limited
21 Crore
23 December 2015
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
23 December 2015
Axis Bank Limited
0
Documents
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-02112019_signed
Declaration under section 90-02112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-08112016
