Company Information

CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Chandra Jha
Shiva Chandra Jha
Director/Designated Partner
over 1 year ago
Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
over 1 year ago
Chitralekha Todi
Chitralekha Todi
Director
over 18 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 19 years ago

Past Directors

Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
over 19 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 19 years ago

Charges

7 Crore
17 September 2018
Indiabulls Consumer Finance Limited
5 Crore
17 October 2014
Sincere Securities Ltd
2 Crore
27 June 2013
Srei Equipment Finance Private Limited
10 Crore
01 September 2008
State Bank Of India
3 Crore
01 September 2008
State Bank Of India
3 Crore
14 November 2005
Uco Bank
2 Crore
17 September 2018
Others
0
01 September 2008
State Bank Of India
0
14 November 2005
Uco Bank
0
27 June 2013
Srei Equipment Finance Private Limited
0
17 October 2014
Sincere Securities Ltd
0
01 September 2008
State Bank Of India
0
17 September 2018
Others
0
01 September 2008
State Bank Of India
0
14 November 2005
Uco Bank
0
27 June 2013
Srei Equipment Finance Private Limited
0
17 October 2014
Sincere Securities Ltd
0
01 September 2008
State Bank Of India
0
17 September 2018
Others
0
01 September 2008
State Bank Of India
0
14 November 2005
Uco Bank
0
27 June 2013
Srei Equipment Finance Private Limited
0
17 October 2014
Sincere Securities Ltd
0
01 September 2008
State Bank Of India
0

Documents

Form ADT-3-01122020_signed
Resignation letter-01122020
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form DIR-12-11072017_signed
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Letter of appointment;-07072017
Optional Attachment-(1)-07072017