Company Information

CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,538,720
Authorised Capital
2,000,000

Directors

Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
almost 3 years ago
Vishwanath Sureka
Vishwanath Sureka
Director
almost 37 years ago

Documents

Form DPT-3-20012021_signed
Form DPT-3-22062020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form ADT-1-11122017_signed
Form MGT-7-02122017_signed
Form INC-22-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed