Company Information

CIN
Status
Date of Incorporation
07 April 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Raj Gopal Sureka
Raj Gopal Sureka
Director
over 2 years ago
Archana Sureka
Archana Sureka
Director/Designated Partner
almost 11 years ago
Aman Gopal Sureka
Aman Gopal Sureka
Director/Designated Partner
about 33 years ago

Past Directors

Manisha Sureka
Manisha Sureka
Director
almost 11 years ago
Neetu Sureka
Neetu Sureka
Director
almost 11 years ago
Sushant Gopal Sureka
Sushant Gopal Sureka
Director
over 20 years ago
Shyamlal Sureka
Shyamlal Sureka
Director
over 77 years ago

Charges

58 Lak
12 April 2018
Bank Of Maharashtra
16 Lak
07 June 2017
Bank Of Maharashtra
11 Lak
02 August 2007
Bank Of Mahrashtra
30 Lak
11 May 2020
Others
0
12 April 2018
Others
0
02 August 2007
Others
0
20 June 2020
Others
0
07 June 2017
Others
0
11 May 2020
Others
0
12 April 2018
Others
0
02 August 2007
Others
0
20 June 2020
Others
0
07 June 2017
Others
0
11 May 2020
Others
0
12 April 2018
Others
0
02 August 2007
Others
0
20 June 2020
Others
0
07 June 2017
Others
0

Documents

Form MGT-7A-22012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-30102023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-27102022_signed
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Approval letter for extension of AGM;-23032022
Optional Attachment-(1)-08022022
Approval letter of extension of financial year or AGM-08022022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-08022022_signed
Form DPT-3-07102021_signed
Form DPT-3-01102021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Form AOC-4-07022021_signed
Optional Attachment-(1)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021