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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushanta Das
Sushanta Das
Director
over 10 years ago
Parikshit Sureka
Parikshit Sureka
Director
over 11 years ago

Past Directors

Udit Kumar Sureka
Udit Kumar Sureka
Additional Director
almost 8 years ago
Deepak Kumar Sureka
Deepak Kumar Sureka
Additional Director
almost 8 years ago
Aditya Mitra
Aditya Mitra
Director
over 11 years ago
Mohan Jha
Mohan Jha
Director
over 11 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 11 years ago

Documents

Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Form DPT-3-12062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_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 DPT-3-28062019
Form ADT-1-19042019_signed
Form ADT-3-18042019_signed
Copy of written consent given by auditor-18042019
Resignation letter-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form DIR-12-27102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-16032017
Copy of board resolution authorizing giving of notice-16032017