Company Information

CIN
Status
Date of Incorporation
11 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Sureka
Varun Sureka
Director/Designated Partner
about 2 years ago
Prateek Sureka
Prateek Sureka
Director/Designated Partner
over 7 years ago

Past Directors

Satish Puri
Satish Puri
Director
almost 12 years ago

Documents

Form INC-28-07112019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Form AOC-4-02102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form DIR-12-13092017
Optional Attachment-(1)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form DIR-12-08092017
Optional Attachment-(1)-08092017
Form AOC-4-08092017_signed
Proof of dispatch-20032017
Notice of resignation filed with the company-20032017
Form DIR-11-20032017_signed
Notice of resignation;-27022017
Form DIR-12-27022017_signed
Evidence of cessation;-27022017
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016