Directors

Anupama Sureka

Director/Designated Partner
over 1 year ago

Varun Sureka

Director/Designated Partner
over 1 year ago

Tapas Dasgupta

Director/Designated Partner
almost 2 years ago

Vedant Sureka

Director
over 7 years ago

Prateek Sureka

Director/Designated Partner
almost 19 years ago

Past Directors

Ravi Venkatesh

Additional Director
over 9 years ago

Bishwambhar Dayal Sureka

Director
about 39 years ago

Documents

Form PAS-6-04042021_signed

Form DPT-3-16122020_signed

Form PAS-6-13092020_signed

Form PAS-6-01092020_signed

Notice of resignation;-21022020

Notice of resignation filed with the company-21022020

Form DIR-12-21022020_signed

Evidence of cessation;-21022020

Form DIR-11-21022020_signed

Proof of dispatch-21022020

Form DPT-3-02122019-signed

Form DPT-3-29112019-signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form GNL-2-24052019-signed

Form MGT-14-08052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019

Optional Attachment-(1)-29042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Company Information