Company Information

CIN
Status
Date of Incorporation
22 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Sureka
Sushil Kumar Sureka
Director
over 1 year ago
Suyash Sureka
Suyash Sureka
Director
about 9 years ago

Past Directors

Peeyush Harichand Gupta
Peeyush Harichand Gupta
Director
about 16 years ago

Documents

Form STK-2-18022020-signed
-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_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
Form AOC-4-26102017_signed
Form ADT-3-08092017-signed
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Resignation letter-07092017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form DIR-12-090116.OCT
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF