Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Surekha
Ajay Surekha
Director
over 13 years ago
Bijay Sureka Kumar
Bijay Sureka Kumar
Director
over 13 years ago
Rajiv Saraf
Rajiv Saraf
Director
about 14 years ago
Rashmi Saraf
Rashmi Saraf
Director
about 14 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form DPT-3-05012021-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed