Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Aayushman Sureka
Aayushman Sureka
Director
almost 7 years ago
Shishir Sureka
Shishir Sureka
Director
almost 7 years ago
Ravindra Kumar Sureka
Ravindra Kumar Sureka
Director
over 31 years ago
Rajesh Kumar Fitkiriwala
Rajesh Kumar Fitkiriwala
Director
over 31 years ago

Past Directors

Sushila Sureka
Sushila Sureka
Director
over 31 years ago
Nirupama Sureka
Nirupama Sureka
Director
over 31 years ago
Bimal Kumar Sureka
Bimal Kumar Sureka
Director
over 31 years ago
Omprakash Fitkariwala
Omprakash Fitkariwala
Director
over 31 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
-02032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Proof of dispatch-07012019
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017