Company Information

CIN
Status
Date of Incorporation
09 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Sureka
Bharat Kumar Sureka
Director
over 1 year ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
over 13 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
about 14 years ago
Rakesh Saraf
Rakesh Saraf
Director
over 16 years ago
Sushil Saraiya
Sushil Saraiya
Director
over 18 years ago
Krishan Singh Arora
Krishan Singh Arora
Director
over 18 years ago

Charges

0
25 September 2006
Indian Overseas Bank
7 Crore
25 September 2006
Indian Overseas Bank
0
25 September 2006
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020
Form ADT-1-16012020_signed
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form MGT-7-18012019_signed
Form ADT-1-09012019_signed
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-3-20082018-signed
Optional Attachment-(1)-08082018
Resignation letter-08082018
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017