Company Information

CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Sureka
Abhinav Sureka
Director/Designated Partner
almost 2 years ago
Anjani Kumar Sureka
Anjani Kumar Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Kumar Sureka
Mukesh Kumar Sureka
Additional Director
over 3 years ago
Manoj Kumar Sureka
Manoj Kumar Sureka
Additional Director
over 3 years ago
Puthiya Veetil Saseendran
Puthiya Veetil Saseendran
Director
over 7 years ago
Manu Khurana
Manu Khurana
Director
over 17 years ago
Gobind Kumar Agarwala
Gobind Kumar Agarwala
Director
over 20 years ago
Naresh Kumar Ganeriwal
Naresh Kumar Ganeriwal
Director
over 20 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-24102019-signed
Form DPT-3-24062019-signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-23052018_signed
Evidence of cessation;-22052018
Optional Attachment-(1)-22052018
Notice of resignation;-22052018
Optional Attachment-(1)-21052018
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Acknowledgement received from company-21052018
Form DIR-11-21052018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017