Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Sureka
Namrata Sureka
Director/Designated Partner
almost 2 years ago
Vedant Sureka
Vedant Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Rama Sriwastava
Rama Sriwastava
Director
over 11 years ago
Akash Agarwal
Akash Agarwal
Director
over 11 years ago

Documents

Form INC-28-09112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-02102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Optional Attachment-(1)-04092017
Form DIR-12-04092017_signed
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(1)-18042017
Notice of resignation;-18042017