Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,200
Authorised Capital
5,010,000

Directors

Aayushman Sureka
Aayushman Sureka
Director/Designated Partner
almost 7 years ago
Shishir Sureka
Shishir Sureka
Director/Designated Partner
about 22 years ago

Past Directors

Sushila Sureka
Sushila Sureka
Director
over 26 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-15012020_signed
-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-06012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed