Company Information

CIN
Status
Date of Incorporation
30 September 1920
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tamal Mandal
Tamal Mandal
Director/Designated Partner
about 2 years ago
Pronab Kumar Sur
Pronab Kumar Sur
Director/Designated Partner
over 2 years ago
Kumar Ranabir Sur
Kumar Ranabir Sur
Director/Designated Partner
over 4 years ago

Past Directors

Priyadarsan Sur
Priyadarsan Sur
Director
almost 60 years ago

Registered Trademarks

Sur Aqua Sur Enamel Stamping Works

[Class : 32] Packaged Drinking Water

Torch Sur Enamel Stamping Works

[Class : 11] Reflectors For Electric And Non Electric Lamps Including Those For Vehicles, Vats Being Apparatus Fox Cooling And Sterilisings Apparatus Included In Class 11.

Torch Sur Enamel Stamping Works

[Class : 10] Spitoons, Urinals (Bed), Urinals (Portable).
View +2 more Brands for Sur Enamel & Stamping Works Pvt Ltd.

Documents

Form MGT-7A-28122023_signed
Form MGT-7A-22122023_signed
Form MGT-7A-21122023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form ADT-1-11102023_signed
Copy of resolution passed by the company-11102023
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
Form MGT-7A-12092023_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-09122021
List of Directors;-09122021
Form AOC-4-09122021_signed
Directors report as per section 134(3)-08122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Form DIR-12-29042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042021
Optional Attachment-(2)-28042021
Optional Attachment-(1)-28042021