Company Information

CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,788,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dwarka Prasad Sureka
Dwarka Prasad Sureka
Director
over 18 years ago
Nirmal Kumar Sureka
Nirmal Kumar Sureka
Director
over 28 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016
Form MGT-7-19102016
Form MGT-7-071115.OCT
Form AOC-4-101015.OCT