Company Information

CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,930,500
Authorised Capital
6,000,000

Directors

Priyanka Sureka
Priyanka Sureka
Director/Designated Partner
almost 3 years ago
Raj Kumar Sureka
Raj Kumar Sureka
Director
almost 3 years ago
Kusum Surekha
Kusum Surekha
Director
almost 33 years ago

Past Directors

Bijoy Kumar Keshan
Bijoy Kumar Keshan
Director
almost 33 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-24102016_signed
Form DIR-12-22102016_signed
List of share holders, debenture holders;-21102016
detailsofDebentureHolders_MGT-7_P27822295_SMURARKA_20161012164617.xlsm
Shareholders-MGT_7_P27822295_SMURARKA_20161012164604.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016