Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
565,000
Authorised Capital
1,000,000
Directors
Sarita Devi Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Saket Sureka
Director/Designated Partner
about 15 years ago
about 15 years ago
Kamal Kumar Bothra
Director
about 20 years ago
about 20 years ago
Past Directors
Shyam Ratan Sureka
Additional Director
about 20 years ago
about 20 years ago
Charges
16 January 2004
State Bank Of India
25 Lak
16 January 2004
State Bank Of India
0
16 January 2004
State Bank Of India
0
16 January 2004
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
