Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
15,000,000

Directors

Pallav Sureka
Pallav Sureka
Director
over 2 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
over 2 years ago

Past Directors

Ajay Kumar Sureka
Ajay Kumar Sureka
Director
over 30 years ago
Nand Kishore Sureka
Nand Kishore Sureka
Director
over 30 years ago

Registered Trademarks

Sureka With Logo Sureka Teknik

[Class : 7] Eot / Hot Cranes, Electrical Winches, Gantry Cranes / Goliath Cranes, Hoists, Pulleys, Pulley Block And Other Material Handling Equipment

S Logo Sureka Teknik

[Class : 3] Cosmetics And Cleaning Preparations, Cleaning Products, Bleach And Abrasives, Laundry Products, Essential Oils.

Charges

5 Lak
19 June 2020
Punjab National Bank
5 Lak
30 June 2023
Others
0
19 June 2020
Others
0
30 June 2023
Others
0
19 June 2020
Others
0
30 June 2023
Others
0
19 June 2020
Others
0

Documents

Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Optional Attachment-(1)-18022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed