Company Information
CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
475,000
Authorised Capital
2,500,000
Directors
Ajay Sureka
Director
over 19 years ago
over 19 years ago
Bimal Kumar Sureka
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form PAS-3-18122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form SH-7-31072019-signed
Form MGT-14-29072019_signed
Copy of the resolution for alteration of capital;-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Altered memorandum of association-29072019
Altered memorandum of assciation;-29072019
Altered articles of association;-29072019
Altered articles of association-29072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
