Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,835,000
Authorised Capital
3,000,000

Directors

Neha Sureka
Neha Sureka
Director
over 16 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
over 18 years ago
Saurabh Sureka
Saurabh Sureka
Director
over 18 years ago

Documents

Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
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
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Copy of written consent given by auditor-28092016
Form AOC-4-271215.OCT