Company Information

CIN
Status
Date of Incorporation
12 April 1955
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Jindal
Ajit Kumar Jindal
Director
over 1 year ago
Tanmoy Das
Tanmoy Das
Director/Designated Partner
over 7 years ago

Past Directors

Buddhadeb Mukherjee
Buddhadeb Mukherjee
Director
almost 11 years ago
Sanwar Lal Jindal
Sanwar Lal Jindal
Director
almost 14 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 15 years ago

Charges

20 Lak
22 November 2015
Srei Equipment Finance Limited
18 Lak
11 December 1972
Bank Of Baroda
2 Lak
22 November 2015
Srei Equipment Finance Limited
0
11 December 1972
Bank Of Baroda
0
22 November 2015
Srei Equipment Finance Limited
0
11 December 1972
Bank Of Baroda
0
22 November 2015
Srei Equipment Finance Limited
0
11 December 1972
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4(XBRL)-18042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form AOC-4(XBRL)-27072018_signed
Copy of MGT-8-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
Form AOC-4(XBRL)-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Notice of resignation;-11082017
Letter of appointment;-11082017
Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Interest in other entities;-11082017
123_Q75283630_BALAJEE07_20161027162422.xlsx
XBRL document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Certificate of Registration of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Certificate of Registration of Mortgage-070116.PDF