Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Sureka
Shashi Sureka
Director/Designated Partner
over 6 years ago
Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ramakant Sureka
Ramakant Sureka
Director
almost 18 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
almost 18 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-20112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Supplementary or Test audit report under section 143-27102019
Form AOC - 4 CFS-27102019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-30072018
Form DIR-12-30072018_signed
Supplementary or Test audit report under section 143-23072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23072018
Form AOC - 4 CFS-23072018_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Notice of resignation;-20032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017