Company Information

CIN
Status
Date of Incorporation
10 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Sureka
Deepak Kumar Sureka
Director
12 months ago
Udit Kumar Sureka
Udit Kumar Sureka
Director
over 1 year ago

Past Directors

Aditya Mitra
Aditya Mitra
Director
almost 18 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Optional Attachment-(2)-14112019
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-28062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-19042019_signed
Form ADT-3-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Resignation letter-18042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-26102017_signed