Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ashok Kumar Sureka
Ashok Kumar Sureka
Director
over 2 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 10 years ago
Anita Sureka
Anita Sureka
Director
over 12 years ago
Kishan Bhawsinghka
Kishan Bhawsinghka
Director
over 16 years ago
Manish Kumar Prasad
Manish Kumar Prasad
Director
over 18 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Interest in other entities;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(1)-24122017
Directors report as per section 134(3)-24122017
Optional Attachment-(2)-24122017
Form AOC-4-24122017_signed
List of share holders, debenture holders;-17122017
Optional Attachment-(1)-17122017
Form MGT-7-17122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016
Form MGT-7-271215.OCT