Company Information
CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
821,000
Authorised Capital
1,500,000
Directors
Vishnu Sureka
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Vishwanath Sureka
Director
over 35 years ago
over 35 years ago
Charges
02 December 2010
State Bank Of India
18 Crore
16 June 2000
Vijaya Bank
2 Crore
16 June 2000
Vijaya Bank
0
02 December 2010
State Bank Of India
0
16 June 2000
Vijaya Bank
0
02 December 2010
State Bank Of India
0
16 June 2000
Vijaya Bank
0
02 December 2010
State Bank Of India
0
16 June 2000
Vijaya Bank
0
02 December 2010
State Bank Of India
0
Documents
Form DPT-3-21012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-13102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-12052018_signed
Letter of the charge holder stating that the amount has been satisfied-12052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180512
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form ADT-1-08122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Directors report as per section 134(3)-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
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form AOC-4-251115.OCT
