Company Information

CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,728,000
Authorised Capital
5,000,000

Directors

Siddharth Sureka
Siddharth Sureka
Director/Designated Partner
over 2 years ago
Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
over 2 years ago
Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Agrawalla
Ashok Kumar Agrawalla
Director
over 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-26062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018