Company Information

CIN
Status
Date of Incorporation
06 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parikshit Sureka
Parikshit Sureka
Director/Designated Partner
over 1 year ago
Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Sureka
Deepak Kumar Sureka
Director
almost 12 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Interest in other entities;-30012017
Letter of appointment;-30012017
Notice of resignation;-30012017
Form AOC-4-21102016_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
List of share holders, debenture holders;-19102016
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
FormSchV-081114 for the FY ending on-310313.OCT