Company Information

CIN
Status
Date of Incorporation
18 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushant Gopal Sureka
Sushant Gopal Sureka
Director
over 2 years ago
Raj Gopal Sureka
Raj Gopal Sureka
Director
over 2 years ago
Aman Gopal Sureka
Aman Gopal Sureka
Director/Designated Partner
about 7 years ago

Past Directors

Shyamlal Sureka
Shyamlal Sureka
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Interest in other entities;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed