Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krish Sureka
Krish Sureka
Director/Designated Partner
about 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Sandhya Devi Sureka
Sandhya Devi Sureka
Additional Director
about 2 years ago
Sangita Sureka
Sangita Sureka
Additional Director
about 2 years ago
Santanu Sen
Santanu Sen
Additional Director
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Additional Director
over 2 years ago
Ajay Kumar Khandelwal
Ajay Kumar Khandelwal
Director
about 4 years ago
Pankaj Kanodia
Pankaj Kanodia
Additional Director
almost 5 years ago
Nitu Kanodia
Nitu Kanodia
Director
over 6 years ago
Anita Sureka
Anita Sureka
Additional Director
almost 9 years ago
Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
Director
over 11 years ago
Mahanth Mandal
Mahanth Mandal
Director
over 11 years ago
Ajay Kothari
Ajay Kothari
Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Director
over 11 years ago

Documents

Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form INC-22-20102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Interest in other entities;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed