Company Information
CIN
Status
Date of Incorporation
29 June 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
30 June 2014
Last Annual Meeting
27 March 2015
Paid Up Capital
16,735,000
Authorised Capital
20,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Kumar Kedia
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjay Kumar Sureka
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Birendra Kumar Sureka
Director
over 18 years ago
over 18 years ago
Bimla Devi Sureka
Director
about 31 years ago
about 31 years ago
Documents
Form INC-28-261215.PDF
Copy of the Court-Company Law Board Order-261215.PDF
FormSchV-290715 for the FY ending on-300614.OCT
XBRL document in respect of profit and loss account 30-06-2015 for the financial year ending on 30-06-2014.pdf.PDF
XBRL document in respect of balance sheet 30-06-2015 for the financial year ending on 30-06-2014.pdf.PDF
Form66-300615 for the FY ending on-300614.OCT
Form 23AC XBRL-010715-300615 for the FY ending on-300614.OCT
Form 23ACA XBRL-010715-300615 for the FY ending on-300614.OCT
Optional Attachment 1-090315.PDF
Copy of Board Resolution-090315.PDF
Optional Attachment 3-090315.PDF
Optional Attachment 2-090315.PDF
Form MGT-14-131214.OCT
Copy of resolution-131214.PDF
Form DIR-11-151014.OCT
Form MGT-14-031014.OCT
Form DIR-12-190914.OCT
Copy of resolution-190914.PDF
Evidence of cessation-080914.PDF
Interest in other entities-080914.PDF
Declaration of the appointee Director- in Form DIR-2-080914.PDF
Form CHG-1-070814.OCT
Form MGT-14-050814.OCT
Certificate of Registration for Modification of Mortgage-040814.PDF
Certificate of Registration for Modification of Mortgage-040814.PDF
Instrument of creation or modification of charge-040814.PDF
Certificate of Registration for Modification of Mortgage-040814.PDF
Copy of resolution-240714.PDF
XBRL document in respect of profit and loss account 17-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 17-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
