DIRECTOR : SANJAY KUMAR SUREKA

As On : Sunday, 17 January 2021

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Name	SANJAY KUMAR SUREKA
Total Companies	21
First Appointment Date	Monday, 02 November 1992
Last Resigned Date
Social Links

DIN	00218025
PAN
E-Mail 1	Enter Missing Detail
E-Mail 2	Enter Missing Detail
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SANJAY KUMAR SUREKA was appointed on Monday, 02 November 1992 with SUREKA EXPORTS LTD - KOLKATA - Total Tenure of 28 Year(s), 2 month(s), 15 day(s), and also appointed on Monday, 27 September 1999 with CONCAST ISPAT LTD - KOLKATA - Total Tenure of 21 Year(s), 3 month(s), 20 day(s), and also appointed on Saturday, 10 April 2004 with DANKUNI STEELS LTD - KOLKATA - Total Tenure of 16 Year(s), 9 month(s), 7 day(s), and also appointed on Wednesday, 27 July 2005 with BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 5 month(s), 21 day(s), and also appointed on Wednesday, 25 October 2006 with CONCAST VYAPAAR LIMITED - KOLKATA - Total Tenure of 14 Year(s), 2 month(s), 23 day(s), and also appointed on Thursday, 15 January 2009 with CONCAST EXIM LIMITED - KOLKATA - Total Tenure of 12 Year(s), 0 month(s), 2 day(s), and also appointed on Friday, 01 October 2010 with CONCAST BENGAL INDUSTRIES LTD - KOLKATA - Total Tenure of 10 Year(s), 3 month(s), 16 day(s), and also appointed on Thursday, 02 June 2011 with CONCAST GLOBAL LIMITED - KOLKATA - Total Tenure of 9 Year(s), 7 month(s), 15 day(s), and also appointed on Friday, 10 June 2011 with SANJAY COMMOTRADE LLP - KOLKATA - Total Tenure of 9 Year(s), 7 month(s), 7 day(s), and also appointed on Tuesday, 06 January 2015 with CONCAST STEEL & POWER LIMITED - KOLKATA - Total Tenure of 6 Year(s), 0 month(s), 11 day(s), and also appointed on Wednesday, 20 July 2016 with CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 5 month(s), 28 day(s), and also appointed on Wednesday, 20 July 2016 with CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 5 month(s), 28 day(s), and also appointed on Monday, 02 January 2017 with CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 02 January 2017 with CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 02 January 2017 with CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 02 January 2017 with CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 02 January 2017 with CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 02 January 2017 with CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 02 January 2017 with CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 02 January 2017 with CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Monday, 20 May 2019 with DHANAASHA MERCHANDISE PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 7 month(s), 28 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
533302	U51909WB1978PLC031558	SUREKA EXPORTS LTD	KOLKATA	Monday, 02 November 1992	Thursday, 29 June 1978	Amalgamated
346806	U27101WB1941PLC010497	CONCAST ISPAT LTD	KOLKATA	Monday, 27 September 1999	Thursday, 17 April 1941	Amalgamated
820164	U27109WB1995PLC067953	DANKUNI STEELS LTD	KOLKATA	Saturday, 10 April 2004	Friday, 13 January 1995	Amalgamated
239102	U14108WB2005PTC104298	BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED	KOLKATA	Wednesday, 27 July 2005	Wednesday, 20 July 2005	Active
1224478	U51909WB2006PLC111597	CONCAST VYAPAAR LIMITED	KOLKATA	Wednesday, 25 October 2006	Wednesday, 25 October 2006	Amalgamated
1359967	U51101WB2009PLC132009	CONCAST EXIM LIMITED	KOLKATA	Thursday, 15 January 2009	Thursday, 15 January 2009	Amalgamated
831217	U27109WB1995PLC071063	CONCAST BENGAL INDUSTRIES LTD	KOLKATA	Friday, 01 October 2010	Monday, 10 April 1995	Amalgamated
861273	U27106WB1996PLC076334	CONCAST GLOBAL LIMITED	KOLKATA	Thursday, 02 June 2011	Wednesday, 03 January 1996	Amalgamated
1561009	AAA-5148	SANJAY COMMOTRADE LLP	KOLKATA	Friday, 10 June 2011	Friday, 10 June 2011	Active
2824	U51909WB1995PLC072045	CONCAST STEEL & POWER LIMITED	KOLKATA	Tuesday, 06 January 2015	Thursday, 08 June 1995	Active
16047	U45400WB2011PTC170236	CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED	KOLKATA	Wednesday, 20 July 2016	Friday, 02 December 2011	Active
7799	U45400WB2012PTC172398	CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Wednesday, 20 July 2016	Tuesday, 17 January 2012	Active
14921	U45400WB2011PTC171198	CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Monday, 26 December 2011	Active
404192	U45400WB2012PTC189322	CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Tuesday, 18 December 2012	Active
16441	U45400WB2012PTC186737	CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Wednesday, 03 October 2012	Active
10117	U45400WB2013PTC195801	CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Tuesday, 23 July 2013	Active
18642	U45400WB2011PTC171170	CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Monday, 26 December 2011	Active
10472	U45203WB2011PTC170728	CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Thursday, 15 December 2011	Active
1626182	U45203WB2011PTC171173	CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Monday, 26 December 2011	Strike Off
1694460	U45203WB2012PTC183550	CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 02 January 2017	Friday, 06 July 2012	Strike Off

Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 7

#	Category	Bank / FI	Branch	Outstanding Amount In Lacs	Asset Classification	Date Of Classification	Suit
1	Nationalised banks	VIJAYA BANK	ANSARI ROAD, DELHI	1044.82	DOUBTFUL - 2	10.07.15	SF
2	Nationalised banks	VIJAYA BANK	ANSARI ROAD, DELHI	1048.4	DOUBTFUL - 2	10.07.15	SF
3	Nationalised banks	PUNJAB NATIONAL BANK	ARMB KOLKATA	5505.0693741	DOUBTFUL	19/05/2015
4	Nationalised banks	Syndicate Bank	Large Corporate Branch Kolkata	2476.99647	DOUBTFUL	28/12/2014	SUIT
5	Nationalised banks	Syndicate Bank	Large Corporate Branch Kolkata	2476.99647	DOUBTFUL	41999.0	SUIT

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