Company Information
CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
342,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Chandra Gope
Director/Designated Partner
over 1 year ago
over 1 year ago
Rabindra Nath Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kartick Chandra Dey
Director
over 9 years ago
over 9 years ago
Deepak Kumar
Director
over 14 years ago
over 14 years ago
Asha Devi
Director
over 21 years ago
over 21 years ago
Charges
27 April 2016
Union Bank Of India
4 Crore
28 June 2011
Srei Equipment Finance Private Limited
62 Lak
10 March 2004
Andhra Bank
77 Crore
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
28 June 2011
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
28 June 2011
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
10 March 2004
Andhra Bank
0
28 June 2011
Srei Equipment Finance Private Limited
0
Documents
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Declaration by first director-19032020
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form DIR-12-16012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019
Interest in other entities;-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018
Form MGT-7-17022018_signed
Form AOC-4-16022018_signed