Company Information
CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrawan Kumar Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Shrawan Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Adarsh Shrawan Sureka
Director
over 3 years ago
over 3 years ago
Anshuman Sureka
Additional Director
almost 6 years ago
almost 6 years ago
Triyogi Narayan Singh
Additional Director
almost 7 years ago
almost 7 years ago
Aniruddhsinh Rana
Director
almost 7 years ago
almost 7 years ago
Dipendra Pratap Singh
Additional Director
about 7 years ago
about 7 years ago
Rakesh Bipin Shah
Director
over 11 years ago
over 11 years ago
Bhani Ram Sureka
Director
almost 31 years ago
almost 31 years ago
Charges
06 April 2018
Indusind Bank Ltd.
56 Lak
25 October 2017
Tata Motors Finance Limited
2 Crore
15 February 2015
Srei Equipment Finance Limited
2 Crore
18 December 2014
Hdfc Bank Limited
47 Crore
19 February 2014
Vijaya Bank
66 Lak
19 July 2012
Sundaram Finance Limited
2 Crore
27 September 2021
Indusind Bank Limited
57 Lak
27 August 2021
Indusind Bank Limited
25 Lak
19 August 2020
Indusind Bank Ltd.
5 Crore
01 January 2020
Srei Equipment Finance Limited
1 Crore
03 November 2023
Others
0
31 October 2023
Others
0
02 June 2023
Others
0
03 March 2023
Others
0
30 March 2023
Others
0
27 September 2021
Others
0
25 October 2017
Others
0
01 January 2020
Others
0
27 August 2021
Others
0
19 August 2020
Others
0
06 April 2018
Others
0
19 July 2012
Sundaram Finance Limited
0
15 February 2015
Srei Equipment Finance Limited
0
19 February 2014
Vijaya Bank
0
18 December 2014
Hdfc Bank Limited
0
06 January 2024
Others
0
03 November 2023
Others
0
31 October 2023
Others
0
02 June 2023
Others
0
03 March 2023
Others
0
30 March 2023
Others
0
27 September 2021
Others
0
19 August 2020
Others
0
01 January 2020
Others
0
25 October 2017
Others
0
27 August 2021
Others
0
15 February 2015
Srei Equipment Finance Limited
0
19 February 2014
Vijaya Bank
0
19 July 2012
Sundaram Finance Limited
0
18 December 2014
Hdfc Bank Limited
0
06 April 2018
Others
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-25062020-signed
Form DPT-3-18062020-signed
Form CHG-1-17032020-signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
Form DIR-12-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(1)-26122019
Notice of resignation filed with the company-19122019