Company Information

CIN
U45203WB1997PTC084012
Status
Date of Incorporation
17 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,662,600
Authorised Capital
6,000,000

Directors

Sanjay Sureka
Sanjay Sureka
Director/Designated Partner
for over 1 year

Past Directors

Shalu Poddar
Shalu Poddar
Director
about 9 years ago
Siddhartha Bubna
Siddhartha Bubna
Director
about 9 years ago
Chandra Kumar Sureka
Chandra Kumar Sureka
Director
about 24 years ago
Anand Sureka
Anand Sureka
Director
over 27 years ago

Charges

0
18 August 2003
The Federal Bank Limited
17 Crore
13 August 2003
The Fedral Bank Ltd.
3 Crore
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0
13 August 2003
The Fedral Bank Ltd.
0
18 August 2003
The Federal Bank Limited
0

Documents

Form ADT-1-24112019_signed
Form AOC - 4 CFS-19112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of other Entity(s)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

When was the Adhunik pratisthan private limited incorporated?

The Adhunik pratisthan private limited was incorporated with ROC on 17 April 1997 as .

Where has the Adhunik pratisthan private limited been incorporated?

The company was incorporated in Kolkata with registration number 084012.

What is the E-filing status of the company?

The status of Adhunik pratisthan private limited is Active.

Number of Key Management personnel of the Adhunik pratisthan private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Adhunik pratisthan private limited?

The appointed directors in the company are:

  • Siddhartha bubna
  • Shalu poddar
  • Chandra kumar sureka
  • Sanjay sureka
  • Anand sureka