Company Information

CIN
Status
Date of Incorporation
30 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
2,270,500
Authorised Capital
5,000,000

Directors

Anup Kumar Sureka
Anup Kumar Sureka
Director/Designated Partner
over 2 years ago
Bhani Ram Sureka
Bhani Ram Sureka
Director
over 18 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
over 30 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Form ADT-3-19092019_signed
Resignation letter-12092019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-161015.OCT