Company Information

CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sureka
Sanjay Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Shalu Poddar
Shalu Poddar
Director
over 9 years ago
Siddhartha Bubna
Siddhartha Bubna
Director
over 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 resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of other Entity(s)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed