Company Information

CIN
Status
Date of Incorporation
02 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,557,000
Authorised Capital
50,000,000

Directors

Sanjay Sureka
Sanjay Sureka
Director/Designated Partner
over 2 years ago
Seema Sureka
Seema Sureka
Director/Designated Partner
over 20 years ago

Past Directors

Saloni Sureka
Saloni Sureka
Additional Director
over 12 years ago
Rina Saraf
Rina Saraf
Director
almost 17 years ago

Charges

27 July 2023
Others
0
27 July 2023
Others
0

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-29092020
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Auditor?s certificate-04072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Optional Attachment-(1)-21092017
Form ADT-3-18092017-signed