Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,662,600
Authorised Capital
6,000,000

Directors

Sanjay Sureka
Sanjay Sureka
Director/Designated Partner
over 2 years ago

Past Directors

Shalu Poddar
Shalu Poddar
Director
about 10 years ago
Siddhartha Bubna
Siddhartha Bubna
Director
about 10 years ago
Chandra Kumar Sureka
Chandra Kumar Sureka
Director
about 25 years ago
Anand Sureka
Anand Sureka
Director
over 28 years ago

Charges

0
18 August 2003
The Federal Bank Limited
17 Crore
13 August 2003
The Fedral Bank Ltd.
3 Crore
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0

Documents

Form ADT-1-24112019_signed
Form AOC - 4 CFS-19112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of other Entity(s)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed