Company Information
CIN
Status
Date of Incorporation
14 March 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,725
Authorised Capital
5,000,000
Directors
Saikat Kumar Ray
Director
over 2 years ago
over 2 years ago
Arindam Maitra
Director/Designated Partner
about 3 years ago
about 3 years ago
Prabir Kumar Ghosh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Amit Roy
Additional Director
about 10 years ago
about 10 years ago
Santosh Kumar Dasgupta
Additional Director
about 12 years ago
about 12 years ago
Uma Prasanna Majumder
Director
over 13 years ago
over 13 years ago
Kalyan Kumar Maitra
Director
over 14 years ago
over 14 years ago
Kaushik Maitra
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Scientific And
Technological Services Arid Research And Design Relating Thereto;
Industrial Analysis And Research Services; Design And Development
Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For
Providing Food And Drink; Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 40] Treatment Of Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +47 more Brands for Sulekha Works Ltd.
Charges
31 December 2018
Bank Of India
7 Lak
22 November 2017
Bank Of India
70 Lak
16 March 2022
Bank Of India
0
22 November 2017
Bank Of India
0
31 December 2018
Bank Of India
0
16 March 2022
Bank Of India
0
22 November 2017
Bank Of India
0
31 December 2018
Bank Of India
0
Documents
Form AOC-4-08022024_signed
Form MGT-7-02022024_signed
Form AOC-4-16122023_signed
Optional Attachment-(1)-30112023
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7-03102023_signed
Form MGT-7-28112022
Approval letter for extension of AGM;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-31102022
Form DPT-3-30062022_signed
Instrument(s) of creation or modification of charge;-31032022
Form CHG-1-31032022
Optional Attachment-(1)-31032022
Optional Attachment-(1)-28032022
List of share holders, debenture holders;-28032022
Form MGT-7-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Directors report as per section 134(3)-04022022
Form AOC-4-04022022_signed
Optional Attachment-(1)-12072021
Form CHG-1-12072021_signed
Instrument(s) of creation or modification of charge;-12072021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210712
Form DPT-3-30062021_signed
Form MGT-7-27022021_signed
