Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
2,500,000

Directors

Sanjay Sureka
Sanjay Sureka
Director/Designated Partner
over 2 years ago
Anand Sureka
Anand Sureka
Director
almost 4 years ago
Chandra Kumar Sureka
Chandra Kumar Sureka
Director
almost 4 years ago

Past Directors

Shalu Poddar
Shalu Poddar
Director
about 10 years ago
Siddhartha Bubna
Siddhartha Bubna
Director
about 10 years ago
Seema Sureka
Seema Sureka
Director
over 19 years ago
Jyoti Sureka
Jyoti Sureka
Director
over 19 years ago
Sudha Sureka
Sudha Sureka
Director
about 25 years ago

Charges

17 Crore
02 January 2015
Hdfc Bank Limited
17 Crore
02 January 2015
Hdfc Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
02 January 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of other Entity(s)-08112019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of other Entity(s)-21112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
Form AOC-4-21112017_signed