Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,863,000
Authorised Capital
12,000,000

Directors

Siddharth Sureka
Siddharth Sureka
Director
over 2 years ago
Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago

Charges

96 Lak
24 September 2002
Indian Overseas Bank
26 Lak
28 August 2000
West Bengal Financial Corporation
70 Lak
28 August 2000
West Bengal Financial Corporation
0
24 September 2002
Indian Overseas Bank
0
28 August 2000
West Bengal Financial Corporation
0
24 September 2002
Indian Overseas Bank
0
28 August 2000
West Bengal Financial Corporation
0
24 September 2002
Indian Overseas Bank
0
28 August 2000
West Bengal Financial Corporation
0
24 September 2002
Indian Overseas Bank
0
28 August 2000
West Bengal Financial Corporation
0
24 September 2002
Indian Overseas Bank
0

Documents

Form DPT-3-05122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016