Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Vinita Sureka
Vinita Sureka
Director/Designated Partner
over 4 years ago
Saurabh Sureka
Saurabh Sureka
Director
over 4 years ago
Priya Sureka
Priya Sureka
Director/Designated Partner
over 8 years ago
Gourav Sureka
Gourav Sureka
Director
almost 14 years ago
Ajay Kumar Sureka
Ajay Kumar Sureka
Director
over 26 years ago

Past Directors

Sakshi Sureka
Sakshi Sureka
Director
almost 14 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
over 26 years ago
Nand Kishore Sureka
Nand Kishore Sureka
Director
over 26 years ago

Charges

4 Lak
16 June 2003
Punjab Natioanl Bank
4 Lak
16 June 2003
Punjab Natioanl Bank
0
16 June 2003
Punjab Natioanl Bank
0
16 June 2003
Punjab Natioanl Bank
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Optional Attachment-(1)-18022019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017