Company Information

CIN
Status
Date of Incorporation
19 February 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Mohan Lal Sureka
Mohan Lal Sureka
Director
over 2 years ago

Past Directors

Madhusudhan Sureka
Madhusudhan Sureka
Additional Director
about 10 years ago

Documents

Form AOC-4-06112023_signed
Form MGT-7A-20102023_signed
Directors report as per section 134(3)-13102023
List of share holders, debenture holders;-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
List of Directors;-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Form DPT-3-21062022_signed
Approval letter of extension of financial year or AGM-29122021
List of share holders, debenture holders;-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Directors report as per section 134(3)-29122021
List of Directors;-29122021
Optional Attachment-(1)-29122021
Approval letter for extension of AGM;-29122021
Form AOC-4-03012022_signed
Form MGT-7A-03012022_signed
Form DPT-3-22062021_signed
Form CFSS-2020-26032021_signed
List of share holders, debenture holders;-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-03022021_signed
Form MGT-7-03022021_signed
Form DPT-3-23122020-signed