Company Information

CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,235,880
Authorised Capital
12,500,000

Directors

Nirmal Kumar Sureka
Nirmal Kumar Sureka
Director
over 18 years ago
Dwarka Prasad Sureka
Dwarka Prasad Sureka
Director
almost 33 years ago

Charges

0
30 March 2004
The Federal Bank Ltd
1 Crore
08 November 2001
The Federal Bank Ltd
75 Lak
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0

Documents

Form DPT-3-22112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160805