Company Information

CIN
Status
Date of Incorporation
23 April 2010
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
29 September 2023
Paid Up Capital
305,000
Authorised Capital
325,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
about 2 years ago

Past Directors

Siddharth Sureka
Siddharth Sureka
Additional Director
about 7 years ago
Nitin Agarwal
Nitin Agarwal
Director
almost 15 years ago
Sekhar De
Sekhar De
Director
almost 15 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
almost 15 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form DIR-12-24122018_signed
Declaration by first director-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-11-09062018_signed
Acknowledgement received from company-09062018
Proof of dispatch-09062018
Notice of resignation filed with the company-09062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018