Company Information

CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Seema Sureka
Seema Sureka
Director
about 15 years ago
Jyoti Sureka
Jyoti Sureka
Director
about 15 years ago
Sudha Sureka
Sudha Sureka
Director
about 15 years ago

Past Directors

Akshita Bubna
Akshita Bubna
Director
over 25 years ago
Siddhartha Bubna
Siddhartha Bubna
Director
over 27 years ago

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form AOC-4-261115.OCT
Form MGT-7-241115.OCT
Form ADT-1-151015.OCT
Form ADT-1-210715.OCT
Form ADT-3-210515.PDF