Company Information
CIN
Status
Date of Incorporation
15 March 1996
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
75,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arpit Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Daga
Additional Director
over 1 year ago
over 1 year ago
Ram Snehi Sharma
Director
almost 16 years ago
almost 16 years ago
Sunita Sharma
Director
over 19 years ago
over 19 years ago
Bharat Bhushan Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Pritika Bajoria
Company Secretary
over 5 years ago
over 5 years ago
Bindya Goswami
Director
over 5 years ago
over 5 years ago
Sudip Mukherjee
Director
about 12 years ago
about 12 years ago
Raj Kumar Damani
Director
about 12 years ago
about 12 years ago
Prakash Kumar Damani
Director
about 12 years ago
about 12 years ago
Rajib Sharma
Director
about 17 years ago
about 17 years ago
Yogesh Vyas
Director
almost 28 years ago
almost 28 years ago
Manoj Kumar Sharma
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 20] Mattress, Pillows, Quilts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 March 2015
Punjab National Bank
9 Crore
31 December 2014
Canara Bank
4 Lak
30 March 2013
North Eastern Development Finance Corporation Limited
14 Crore
29 December 1997
Canara Bank
6 Crore
15 May 2011
Srei Equipment Finance Private Limited
6 Crore
07 September 2013
Srei Equipment Finance Private Limited
2 Crore
07 September 2013
Srei Equipment Finance Private Limited
1 Crore
07 September 2013
Srei Equipment Finance Private Limited
1 Crore
07 September 2013
Srei Equipment Finance Private Limited
1 Crore
07 September 2013
Srei Equipment Finance Private Limited
1 Crore
11 December 2012
Srei Equipment Finance Private Limited
4 Crore
29 December 1997
Canara Bank
0
31 December 2014
Canara Bank
0
07 September 2013
Srei Equipment Finance Private Limited
0
07 September 2013
Srei Equipment Finance Private Limited
0
11 December 2012
Srei Equipment Finance Private Limited
0
07 September 2013
Srei Equipment Finance Private Limited
0
03 March 2015
Punjab National Bank
0
07 September 2013
Srei Equipment Finance Private Limited
0
07 September 2013
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
30 March 2013
North Eastern Development Finance Corporation Limited
0
29 December 1997
Canara Bank
0
31 December 2014
Canara Bank
0
07 September 2013
Srei Equipment Finance Private Limited
0
07 September 2013
Srei Equipment Finance Private Limited
0
11 December 2012
Srei Equipment Finance Private Limited
0
07 September 2013
Srei Equipment Finance Private Limited
0
03 March 2015
Punjab National Bank
0
07 September 2013
Srei Equipment Finance Private Limited
0
07 September 2013
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
30 March 2013
North Eastern Development Finance Corporation Limited
0
Documents
Form PAS-3-03122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Form PAS-3-03112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Copy of Board or Shareholders? resolution-03112020
Form PAS-3-06102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
Copy of Board or Shareholders? resolution-05102020
Form AOC-4(XBRL)-29092020_signed
Form PAS-3-08092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Copy of Board or Shareholders? resolution-08092020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
Form PAS-3-14012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019