Company Information

CIN
Status
Date of Incorporation
11 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,235,880
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Sureka
Nirmal Kumar Sureka
Director
over 17 years ago
Dwarka Prasad Sureka
Dwarka Prasad Sureka
Director
almost 32 years ago

Charges

0
30 March 2004
The Federal Bank Ltd
1 Crore
08 November 2001
The Federal Bank Ltd
75 Lak
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0

Documents

Form DPT-3-22112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160805