Company Information
CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarakeshwar Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Mina Roy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ruma Bharadwaj
Director
almost 28 years ago
almost 28 years ago
Subrata Bharadwaj
Director
over 29 years ago
over 29 years ago
Charges
15 July 2010
Srei Equipment Finance Private Limited
26 Lak
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
Documents
Form AOC-4-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form ADT-1-24012017_signed
Copy of resolution passed by the company-21012017
Copy of the intimation sent by company-21012017
Copy of written consent given by auditor-21012017
Form MGT-7-19012017_signed
List of share holders, debenture holders;-13012017
FormSchV-240415 for the FY ending on-310314.OCT
Form23AC-240415 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-220114 for the FY ending on-310312.OCT
FormSchV-220114 for the FY ending on-310312.OCT
Form 21-130613.PDF
Copy of the Court-Company Law Board Order-130613.PDF
FormSchV-280212 for the FY ending on-310311.OCT
Form23AC-280212 for the FY ending on-310311.OCT
Form23AC-150211 for the FY ending on-310310.OCT
FormSchV-120211 for the FY ending on-310309-Revised-1.OCT
Form 23B-110211.OCT
Certificate of Registration of Mortgage-270810.PDF
Certificate of Registration of Mortgage-270810.PDF
Certificate of Registration of Mortgage-270810.PDF
Instrument of creation or modification of charge-270810.PDF