Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Manish Sureka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Lalit Sureka
Additional Director
over 7 years ago
over 7 years ago
Debraj Malakar
Director
over 9 years ago
over 9 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Sangeeta Sureka
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-07102021-signed
Optional Attachment-(1)-14082018
-14082018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018
Notice of resignation filed with the company-28032018
Acknowledgement received from company-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Proof of dispatch-28032018
Optional Attachment-(2)-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Notice of resignation;-28032018
Interest in other entities;-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Copy of written consent given by auditor-30052017
