Company Information

CIN
Status
Date of Incorporation
09 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,025,500
Authorised Capital
3,000,000
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
over 12 years ago

Past Directors

Anil Saraf
Anil Saraf
Director
over 16 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Notice of resignation;-15122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-3-31102017-signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of the intimation sent by company-28102017
Form AOC-4-28102017_signed
Resignation letter-27102017