Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Sureka
Manish Sureka
Director/Designated Partner
almost 13 years ago

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
almost 7 years ago
Debraj Malakar
Debraj Malakar
Additional Director
almost 9 years ago
Sangeeta Sureka
Sangeeta Sureka
Director
almost 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

Form STK-2-27082021-signed
-14082018
Optional Attachment-(1)-14082018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form ADT-1-25062018_signed
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Form DIR-11-30032018_signed
Notice of resignation;-29032018
Notice of resignation filed with the company-29032018
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Acknowledgement received from company-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Proof of dispatch-29032018
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Copy of written consent given by auditor-18052017
Directors report as per section 134(3)-18052017
Copy of resolution passed by the company-18052017