Company Information

CIN
Status
Date of Incorporation
03 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krish Sureka
Krish Sureka
Director/Designated Partner
about 1 year ago
Prayag Yadav
Prayag Yadav
Director/Designated Partner
over 1 year ago
Manoj Paswan
Manoj Paswan
Director/Designated Partner
over 2 years ago

Past Directors

Sandhya Devi Sureka
Sandhya Devi Sureka
Additional Director
about 2 years ago
Sangita Sureka
Sangita Sureka
Additional Director
about 2 years ago
Bitu Pal
Bitu Pal
Additional Director
over 2 years ago
Lalit Sureka
Lalit Sureka
Additional Director
about 5 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 8 years ago
Satish Singh
Satish Singh
Additional Director
almost 9 years ago
Sanjay Pradhan
Sanjay Pradhan
Additional Director
over 9 years ago
Ajay Singh
Ajay Singh
Additional Director
over 9 years ago
Siddharth Singh
Siddharth Singh
Director
over 14 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 14 years ago

Documents

Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(1)-08112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Notice of resignation;-30012020
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017