Company Information

CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lunkaran Sureka
Lunkaran Sureka
Director/Designated Partner
about 9 years ago
Ajay Sureka
Ajay Sureka
Director
about 26 years ago

Past Directors

Bimla Rani Sureka
Bimla Rani Sureka
Director
about 26 years ago

Documents

Form DPT-3-08062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT