Company Information

CIN
Status
Date of Incorporation
11 May 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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
Vedant Sureka
Vedant Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Narendra Nagpal
Narendra Nagpal
Director
almost 12 years ago

Documents

Form INC-28-13112019-signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
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
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form DIR-12-30082017_signed
Optional Attachment-(1)-30082017
Form DIR-12-29082017_signed
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Notice of resignation filed with the company-20032017
Form DIR-11-20032017_signed
Proof of dispatch-20032017
Notice of resignation;-27022017
Evidence of cessation;-27022017
Form DIR-12-27022017_signed
Copy of board resolution authorizing giving of notice-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016