Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Sureka
Abhishek Sureka
Director
over 1 year ago
Kavyaa Bhuwalka
Kavyaa Bhuwalka
Manager/Secretary
over 6 years ago

Past Directors

Arun Kumar Sureka
Arun Kumar Sureka
Director
over 8 years ago
Binay Kumar Shaw
Binay Kumar Shaw
Director
almost 11 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 11 years ago
Prem Jain
Prem Jain
Director
over 19 years ago
Ram Singh
Ram Singh
Director
over 19 years ago

Documents

Form INC-28-04032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31082019
Supplementary or Test audit report under section 143-31082019
Form AOC - 4 CFS-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form AOC - 4 CFS-08102018_signed
Form DIR-12-05102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102018
Supplementary or Test audit report under section 143-04102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form DIR-12-31032018_signed
Evidence of cessation;-28032018
Notice of resignation;-28032018
Form DIR-12-06112017_signed