Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Adarsh Sureka
Adarsh Sureka
Director/Designated Partner
over 2 years ago
Vivek Sureka
Vivek Sureka
Director/Designated Partner
over 2 years ago
Rashmi Sureka
Rashmi Sureka
Director/Designated Partner
about 3 years ago

Past Directors

Alok Sureka
Alok Sureka
Director
over 11 years ago

Charges

14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form AOC-4-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form GNL.2-260814.PDF