Directors

Deepak Kumar Sureka

Director
12 months ago

Udit Kumar Sureka

Director
over 1 year ago

Navneet Kumar Sureka

Director/Designated Partner
over 1 year ago

Past Directors

Prithwish Kumar Ghosh

Director
almost 12 years ago

Aditya Mitra

Director
almost 18 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DIR-12-24112019_signed

Evidence of cessation;-15112019

Notice of resignation;-15112019

Interest in other entities;-14112019

Optional Attachment-(1)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Form ADT-1-19042019_signed

Form ADT-3-18042019_signed

Resignation letter-18042019

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-03112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-22102016_signed

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form MGT-7-20102016_signed

Company Information