Company Information
CIN
Status
Date of Incorporation
27 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,543,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Sureka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aakash Sureka
Director
over 10 years ago
over 10 years ago
Anand Sureka
Beneficial Owner
over 29 years ago
over 29 years ago
Chandra Kumar Sureka
Beneficial Owner
over 29 years ago
over 29 years ago
Charges
16 January 2019
The Federal Bank Ltd
13 Crore
08 November 2011
Idbi Bank Limited
33 Crore
25 October 2002
The Federal Bank Ltd
1 Crore
03 January 1998
The Federal Bank Ltd
55 Lak
14 October 2003
The Federal Bank Ltd
80 Lak
29 October 2002
The Federal Bank Ltd
1 Crore
29 October 2002
The Federal Bank Ltd
1 Crore
03 January 1998
The Federal Bank Ltd
55 Lak
23 December 2000
The Federal Bank Limited
17 Crore
03 January 1998
The Federal Bank Limited
17 Crore
18 November 2008
Yes Bank Limited
15 Crore
08 November 2011
Idbi Bank Limited
0
16 January 2019
Others
0
29 October 2002
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Limited
0
14 October 2003
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
25 October 2002
The Federal Bank Ltd
0
23 December 2000
The Federal Bank Limited
0
29 October 2002
The Federal Bank Ltd
0
18 November 2008
Yes Bank Limited
0
08 November 2011
Idbi Bank Limited
0
16 January 2019
Others
0
29 October 2002
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Limited
0
14 October 2003
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
25 October 2002
The Federal Bank Ltd
0
23 December 2000
The Federal Bank Limited
0
29 October 2002
The Federal Bank Ltd
0
18 November 2008
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form CHG-1-22042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-18032019
Supplementary or Test audit report under section 143-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Statement of Subsidiaries as per section 129 - Form AOC-1-01122018
Directors report as per section 134(3)-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC - 4 CFS-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed