Company Information
CIN
Status
Date of Incorporation
03 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,780
Authorised Capital
2,500,000
Directors
Bimla Devi Sureka
Director
about 38 years ago
about 38 years ago
Vishwanath Sureka
Director
about 38 years ago
about 38 years ago
Charges
09 December 2005
Uco Bank
2 Lak
23 April 2001
Vijaya Bank
1 Crore
19 November 2021
Indian Bank
0
23 April 2001
Vijaya Bank
0
09 December 2005
Uco Bank
0
19 November 2021
Indian Bank
0
23 April 2001
Vijaya Bank
0
09 December 2005
Uco Bank
0
Documents
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-15062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form ADT-1-08122017_signed
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
