Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Preeti Modi
Director/Designated Partner
about 5 years ago
about 5 years ago
Sajjan Kumar Sureka
Director
over 7 years ago
over 7 years ago
Past Directors
Renu Modi
Additional Director
over 6 years ago
over 6 years ago
Nidhi Agarwal
Director
over 11 years ago
over 11 years ago
Prabha Sureka
Director
over 14 years ago
over 14 years ago
Saurav Sureka
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made
From These Materials And Not Included In Other Classes; Plastics In
Extruded Form For Use In Manufacture; Packing, Stopping And Insulating
Materials; Flexible Pipes, Not Of Metal
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 March 2014
State Bank Of India
90 Lak
25 March 2014
State Bank Of India
0
25 March 2014
State Bank Of India
0
25 March 2014
State Bank Of India
0
Documents
Form DPT-3-29102020_signed
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form DIR-12-11062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Form DPT-3-18072019-signed
Form DIR-12-24062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
