Company Information
CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Sureka
Director
over 18 years ago
over 18 years ago
Bimal Kumar Sureka
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form PAS-3-18122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form SH-7-31072019-signed
Form MGT-14-29072019_signed
Copy of the resolution for alteration of capital;-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Altered memorandum of association-29072019
Altered memorandum of assciation;-29072019
Altered articles of association;-29072019
Altered articles of association-29072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed