Company Information
CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Sureka
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Lalit Sureka
Additional Director
almost 7 years ago
almost 7 years ago
Debraj Malakar
Additional Director
over 8 years ago
over 8 years ago
Arun Somani
Director
almost 14 years ago
almost 14 years ago
Prithwish Das
Director
almost 14 years ago
almost 14 years ago
Sangeeta Sureka
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-07102021-signed
Optional Attachment-(1)-14082018
-14082018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Optional Attachment-(2)-28032018
Interest in other entities;-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Acknowledgement received from company-28032018
Notice of resignation filed with the company-28032018
Evidence of cessation;-28032018
List of share holders, debenture holders;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed