Company Information

CIN
Status
Date of Incorporation
25 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
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
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 19 years ago

Past Directors

Sujata Todi
Sujata Todi
Director
over 18 years ago
Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
over 19 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 19 years ago

Charges

8 Crore
29 January 2019
Hinduja Leyland Finance Limited
1 Crore
17 September 2018
Indiabulls Consumer Finance Limited
5 Crore
17 October 2014
Sincere Securities Ltd
2 Crore
26 November 2016
Hinduja Leyland Finance Limited
4 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
26 November 2016
Others
0
17 September 2018
Others
0
29 January 2019
Others
0
14 November 2005
Uco Bank
0
01 September 2008
State Bank Of India
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
26 November 2016
Others
0
17 September 2018
Others
0
29 January 2019
Others
0
14 November 2005
Uco Bank
0
01 September 2008
State Bank Of India
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
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
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)-10102018
Directors report as per section 134(3)-10102018
Letter of the charge holder stating that the amount has been satisfied-10102018
Form CHG-4-10102018_signed
Form AOC-4-10102018_signed
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017