Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
118,000
Authorised Capital
118,000
Directors
Manju Sureka
Director
over 12 years ago
over 12 years ago
Pawan Kumar Sureka
Director
almost 14 years ago
almost 14 years ago
Past Directors
Banwari Lal Kasera
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-27082021-signed
Optional Attachment-(4)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
-17092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Directors report as per section 134(3)-25102017
Supplementary or Test audit report under section 143-25102017
Form AOC - 4 CFS-25102017_signed
Form AOC-4-25102017_signed
Supplementary or Test audit report under section 143-23112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112016
Form AOC - 4 CFS-23112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Form MGT-7-141115.OCT
Form AOC-4-311015.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
