Company Information

CIN
U45400WB2007PTC114765
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,397,500
Authorised Capital
1,500,000

Directors

Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
for over 12 years
Gajendra Bansal
Gajendra Bansal
Director/Designated Partner
for over 1 year
Suvendu Roy
Suvendu Roy
Director/Designated Partner
for about 2 years
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director
for about 9 years

Past Directors

Diwakar Sharma
Diwakar Sharma
Director
over 17 years ago
Pranay Newatia
Pranay Newatia
Director
over 17 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-13102020-signed
Form DPT-3-23062020-signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Frequently Asked Questions

When was the Suraksha nirman private limited incorporated?

The Suraksha nirman private limited was incorporated with ROC on 28 March 2007 as .

Where has the Suraksha nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 114765.

What is the E-filing status of the company?

The status of Suraksha nirman private limited is Active.

Number of Key Management personnel of the Suraksha nirman private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Suraksha nirman private limited?

The appointed directors in the company are:

  • Gajendra bansal
  • Pranay newatia
  • Suvendu roy
  • Vijay kumar choudhary
  • Tarun kumar pan
  • Diwakar sharma