Company Information

CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Narayan Sureka Kumar
Narayan Sureka Kumar
Director
over 2 years ago
Anjani Sureka
Anjani Sureka
Director/Designated Partner
about 7 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Additional Director
over 7 years ago
Om Prakash Sureka
Om Prakash Sureka
Director
over 24 years ago

Documents

Form DPT-3-05062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
Proof of dispatch-26122018
Acknowledgement received from company-26122018
Form DIR-11-26122018_signed
Notice of resignation filed with the company-26122018
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form DIR-12-30112018_signed
Interest in other entities;-29112018
Evidence of cessation;-29112018