Company Information
CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Harish
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudipta Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratiranjan Mandal
Director
over 13 years ago
over 13 years ago
Subrata Ghosh
Director
about 20 years ago
about 20 years ago
Past Directors
Sourendranath Mukhopadhyay
Additional Director
over 5 years ago
over 5 years ago
Prabhat Ranjan Acharya
Additional Director
almost 8 years ago
almost 8 years ago
Kamalakanth Polukonda
Nominee Director
over 8 years ago
over 8 years ago
Asim Kumar Mahapatra
Director
about 10 years ago
about 10 years ago
Subrata Gupta
Nominee Director
about 17 years ago
about 17 years ago
Nandini Chakravorty
Nominee Director
over 17 years ago
over 17 years ago
Naveen Prakash
Nominee Director
over 19 years ago
over 19 years ago
Surisetti Kishore
Nominee Director
almost 20 years ago
almost 20 years ago
Hemant Kanoria
Director
about 20 years ago
about 20 years ago
Charges
28 March 2014
Srei Infrastructure Finance Limited
3 Crore
27 June 2013
Srei Infrastructure Finance Limited
2 Crore
27 June 2013
Srei Infrastructure Finance Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
27 June 2013
Srei Infrastructure Finance Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
27 June 2013
Srei Infrastructure Finance Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
Documents
Form DPT-3-23122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form PAS-6-27102020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form AOC-4(XBRL)-02092020_signed
Form DPT-3-15042020-signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Form AOC-4(XBRL)-03082019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Form MGT-6-10112018_signed
-10112018