Company Information
CIN
Status
Date of Incorporation
11 October 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asit Dutta
Director
about 1 year ago
about 1 year ago
Ajay Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uttam Kumar Samanta
Additional Director
over 8 years ago
over 8 years ago
Jaydip Ghosh
Additional Director
almost 15 years ago
almost 15 years ago
Rohini Sureka
Director
about 19 years ago
about 19 years ago
Mahesh Kumar Khaitan
Director
almost 29 years ago
almost 29 years ago
Charges
22 December 2013
Srei Equipment Finance Limited
12 Crore
28 November 2013
Srei Equipment Finance Limited
3 Crore
23 March 2013
Vijaya Bank
35 Crore
03 May 1990
Canara Bank
30 Lak
28 November 2013
Srei Equipment Finance Limited
0
03 May 1990
Canara Bank
0
22 December 2013
Srei Equipment Finance Limited
0
23 March 2013
Vijaya Bank
0
28 November 2013
Srei Equipment Finance Limited
0
03 May 1990
Canara Bank
0
22 December 2013
Srei Equipment Finance Limited
0
23 March 2013
Vijaya Bank
0
28 November 2013
Srei Equipment Finance Limited
0
03 May 1990
Canara Bank
0
22 December 2013
Srei Equipment Finance Limited
0
23 March 2013
Vijaya Bank
0
Documents
Form INC-28-13072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-26122019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-19052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Optional Attachment-(1)-15052018
Copy of board resolution authorizing giving of notice-15052018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-19012017_signed
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Optional Attachment-(1)-17012017