Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
about 6 years ago

Past Directors

Sapna Sureka
Sapna Sureka
Additional Director
over 6 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Additional Director
about 11 years ago
Kailash Chand Saraf
Kailash Chand Saraf
Director
over 12 years ago
Chetan Jain
Chetan Jain
Director
over 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form DIR-12-02012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Altered memorandum of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Form DIR-12-08062019_signed
Interest in other entities;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019