Company Information

CIN
Status
Date of Incorporation
01 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,997,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Yash Sureka
Yash Sureka
Additional Director
about 13 years ago
Sailey Kedia
Sailey Kedia
Director
over 15 years ago
Biswanath Sureka
Biswanath Sureka
Managing Director
almost 32 years ago
Subhankar Gupta
Subhankar Gupta
Director
almost 32 years ago

Charges

0
17 August 2004
The South Indian Bank Limited
38 Lak
27 March 2002
Uco Bnak
13 Lak
27 March 2002
Uco Bnak
0
17 August 2004
The South Indian Bank Limited
0
27 March 2002
Uco Bnak
0
17 August 2004
The South Indian Bank Limited
0
27 March 2002
Uco Bnak
0
17 August 2004
The South Indian Bank Limited
0

Documents

Form DPT-3-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-20082019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018