Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Meena Sureka
Director
about 14 years ago
about 14 years ago
Neeraj Kumar Sureka
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-28122020-signed
Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Copy of the intimation sent by company-23042019
Form INC-22-16042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
