Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 2 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director/Designated Partner
almost 3 years ago
Vedant Sureka
Vedant Sureka
Director
over 8 years ago
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director
about 22 years ago
Namrata Sureka
Namrata Sureka
Director
almost 23 years ago
Prateek Sureka
Prateek Sureka
Director/Designated Partner
about 25 years ago

Charges

67 Lak
10 October 2014
Indusind Bank Ltd.
6 Crore
01 September 1999
Uti Bank Ltd.
61 Lak
11 February 1987
State Bank Of India
6 Lak
11 February 1987
State Bank Of India
0
01 September 1999
Uti Bank Ltd.
0
10 October 2014
Indusind Bank Ltd.
0
11 February 1987
State Bank Of India
0
01 September 1999
Uti Bank Ltd.
0
10 October 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Form DIR-12-20022020_signed
Notice of resignation filed with the company-20022020
Form DIR-11-20022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Proof of dispatch-20022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-01112019
Form DPT-3-21102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed