Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Krish Sureka
Krish Sureka
Director/Designated Partner
about 2 years ago
Prayag Yadav
Prayag Yadav
Director/Designated Partner
over 2 years ago
Manoj Paswan
Manoj Paswan
Director/Designated Partner
over 3 years ago

Past Directors

Sandhya Devi Sureka
Sandhya Devi Sureka
Additional Director
almost 3 years ago
Sangita Sureka
Sangita Sureka
Additional Director
almost 3 years ago
Bitu Pal
Bitu Pal
Additional Director
over 3 years ago
Lalit Sureka
Lalit Sureka
Additional Director
almost 6 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 9 years ago
Satish Singh
Satish Singh
Additional Director
almost 10 years ago
Sanjay Pradhan
Sanjay Pradhan
Additional Director
about 10 years ago
Ajay Singh
Ajay Singh
Additional Director
about 10 years ago
Siddharth Singh
Siddharth Singh
Director
over 15 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 15 years ago

Documents

Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(1)-08112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Notice of resignation;-30012020
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017