Company Information

CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Priyanka Sureka
Priyanka Sureka
Director
over 2 years ago
Bimal Kumar Sureka
Bimal Kumar Sureka
Beneficial Owner
over 2 years ago
Shree Prakash Sureka
Shree Prakash Sureka
Beneficial Owner
over 2 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Details of other Entity(s)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form INC-22-19092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copy of board resolution authorizing giving of notice-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed