Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar Sureka
Deepak Kumar Sureka
Director
almost 2 years ago
Parikshit Sureka
Parikshit Sureka
Director/Designated Partner
over 2 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
almost 19 years ago

Past Directors

Hari Krishna Agarwal
Hari Krishna Agarwal
Director
over 11 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 15 years ago
Nitesh Kumar
Nitesh Kumar
Director
almost 19 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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
Notice of resignation filed with the company-10052019
Proof of dispatch-10052019
Form DIR-11-10052019_signed
Form ADT-1-19042019_signed
Form ADT-3-18042019_signed
Resignation letter-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_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;-24122016
Form MGT-7-26122016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016