Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
310,000
Authorised Capital
325,000

Directors

Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago

Past Directors

Siddharth Sureka
Siddharth Sureka
Additional Director
almost 8 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 15 years ago
Binod Murarka
Binod Murarka
Director
over 15 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-22122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Acknowledgement received from company-09062018
Form DIR-11-09062018_signed
Notice of resignation filed with the company-09062018
Proof of dispatch-09062018
Evidence of cessation;-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018