Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Sureka
Vedant Sureka
Director/Designated Partner
almost 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 2 years ago
Prateek Sureka
Prateek Sureka
Director
over 13 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Ravi Venkatesh
Ravi Venkatesh
Additional Director
over 1 year ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Charges

25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0

Documents

Form DPT-3-07012021_signed
Evidence of cessation;-02032020
Form DIR-11-02032020_signed
Form DIR-12-02032020_signed
Notice of resignation filed with the company-02032020
Notice of resignation;-02032020
Proof of dispatch-02032020
Form DPT-3-27112019-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017