Company Information

CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
589,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Sureka
Anita Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Sureka
Ashok Kumar Sureka
Director
over 14 years ago
Vishal Agarwal
Vishal Agarwal
Director
almost 16 years ago
Gyan Devi Agarwal
Gyan Devi Agarwal
Director
over 16 years ago
Manish Kumar Prasad
Manish Kumar Prasad
Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Interest in other entities;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(2)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016