Company Information

CIN
Status
Date of Incorporation
26 September 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
2,600,000

Directors

Ravina Jain
Ravina Jain
Director/Designated Partner
almost 2 years ago
Krishna Kumar Thakur
Krishna Kumar Thakur
Director/Designated Partner
almost 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
almost 2 years ago
Shree Prakash Sureka
Shree Prakash Sureka
Beneficial Owner
over 2 years ago

Past Directors

Prateek Sureka
Prateek Sureka
Director
over 11 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director
over 15 years ago
Bimal Kumar Sureka
Bimal Kumar Sureka
Director
over 31 years ago
Archana Surekha
Archana Surekha
Director
over 31 years ago

Documents

Form DPT-3-17112020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016