Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
5,000,000
Directors
Urmesh Suri
Director
over 2 years ago
over 2 years ago
Past Directors
Pranay Suri
Additional Director
over 9 years ago
over 9 years ago
Niru Suri
Director
over 20 years ago
over 20 years ago
Charges
22 March 2010
Bank Of India
15 Lak
01 February 2007
Bank Of India
7 Lak
22 March 2010
Bank Of India
0
01 February 2007
Bank Of India
0
22 March 2010
Bank Of India
0
01 February 2007
Bank Of India
0
22 March 2010
Bank Of India
0
01 February 2007
Bank Of India
0
Documents
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Declaration by first director-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Form DPT-3-18092019-signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Form MGT-7-27012017_signed
