Company Information

CIN
Status
Date of Incorporation
08 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rakesh Sureka
Rakesh Sureka
Director
for about 3 years
Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
for over 1 year
Shyam Sundar Patodia
Shyam Sundar Patodia
Beneficial Owner
for over 1 year
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
for about 4 years

Past Directors

Nitu Sureka
Nitu Sureka
Director
over 7 years ago
Pawan Mishra
Pawan Mishra
Director
about 8 years ago
Amit Patodia
Amit Patodia
Director
over 9 years ago
Abhijit Ray
Abhijit Ray
Director
about 16 years ago
Manju Patodia
Manju Patodia
Director
over 18 years ago

Charges

10 Crore
18 June 2016
Steel Emporium Ltd
3 Crore
18 July 2015
Tata Capital Financial Services Limited
2 Crore
27 February 2014
Bank Of Baroda
4 Crore
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-27122020_signed
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration by first director-24122020
Form MGT-7-18052020_signed
List of share holders, debenture holders;-14052020
Form AOC-4-14052020_signed
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019

Frequently Asked Questions

What is the date on which the Surface tracon pvt ltd incorporated?

Surface tracon pvt ltd was incorporated on 08 June 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Surface tracon pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surface tracon pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Surface tracon pvt ltd?

9 of directors are associated with the company.