Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Namrata Sureka
Namrata Sureka
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 8 years ago
Vinod Sahney
Vinod Sahney
Director
over 12 years ago

Past Directors

Satish Puri
Satish Puri
Additional Director
about 8 years ago
Ravi Goenka
Ravi Goenka
Director
over 12 years ago

Documents

Form INC-28-09112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(2)-01102019
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102018_signed
Form MGT-7-29092018_signed
Form DIR-12-24092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Letter of appointment;-21122017
Interest in other entities;-21122017
Form DIR-11-21122017_signed
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Optional Attachment-(1)-30082017
Form DIR-12-30082017_signed
Optional Attachment-(1)-29082017
Form DIR-12-29082017_signed