Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,761,120
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Das
Archana Das
Director
over 13 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
over 13 years ago

Past Directors

Shyamal Kumar Das
Shyamal Kumar Das
Director
over 13 years ago

Charges

10 Crore
22 May 2013
Srei Equipment Finance Private Limited
21 Lak
20 March 2013
Bangiya Gramin Vikash Bank
10 Crore
14 March 2012
West Bengal Financial Corporation
5 Crore
20 March 2013
Bangiya Gramin Vikash Bank
0
22 May 2013
Srei Equipment Finance Private Limited
0
14 March 2012
West Bengal Financial Corporation
0
20 March 2013
Bangiya Gramin Vikash Bank
0
22 May 2013
Srei Equipment Finance Private Limited
0
14 March 2012
West Bengal Financial Corporation
0
20 March 2013
Bangiya Gramin Vikash Bank
0
22 May 2013
Srei Equipment Finance Private Limited
0
14 March 2012
West Bengal Financial Corporation
0

Documents

Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Form AOC-4-07112016
Form AOC-4 additional attachment-07112016
Form MGT-7-291115.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Form AOC-4-281115.OCT
Form AOC-4A-271115.PDF
Form66-271214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form66-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-170613.PDF
Instrument of creation or modification of charge-170613.PDF
Certificate of Registration of Mortgage-170613.PDF
Form 8-170613.OCT
Certificate of Registration of Mortgage-170613.PDF
Certificate of Registration of Mortgage-110513.PDF
Instrument of creation or modification of charge-110513.PDF
Certificate of Registration of Mortgage-110513.PDF