Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shweta Sureka
Shweta Sureka
Director
over 2 years ago
Rinki Sureka
Rinki Sureka
Director
about 13 years ago

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27072019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-03072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed