Company Information

CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,122,000
Authorised Capital
26,500,000

Directors

Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 2 years ago
Sohan Lal Jalan
Sohan Lal Jalan
Director/Designated Partner
over 2 years ago
Siddharth Sureka
Siddharth Sureka
Director/Designated Partner
over 2 years ago

Past Directors

Sant Kumar Shyam Lal Parasrampuria
Sant Kumar Shyam Lal Parasrampuria
Director
over 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC - 4 CFS-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017