Company Information

CIN
Status
Date of Incorporation
23 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Sureka
Vedant Sureka
Director
over 7 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 11 years ago
Prateek Sureka
Prateek Sureka
Director
over 12 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 10 years ago
Ashmeet Kumar Gugnani
Ashmeet Kumar Gugnani
Director
over 11 years ago
Ashwani Kumar Gugnani
Ashwani Kumar Gugnani
Director
over 12 years ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

Form MGT-14-28112018_signed
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Form MGT-14-12112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Form DIR-12-21072017_signed
Interest in other entities;-21072017
Letter of appointment;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-131015.OCT