Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,280,000
Authorised Capital
20,000,000

Directors

Sohan Lal Jalan
Sohan Lal Jalan
Director
over 2 years ago
Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago

Past Directors

Siddharth Sureka
Siddharth Sureka
Additional Director
over 10 years ago
Ashok Kumar Todi
Ashok Kumar Todi
Director
over 20 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
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
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC - 4 CFS-19122018_signed
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed