Company Information
CIN
Status
Date of Incorporation
27 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palas Bag
Director/Designated Partner
over 9 years ago
over 9 years ago
Vivek Kumar Kedia
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Tarun Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Sumitra Pal
Director
about 14 years ago
about 14 years ago
Dipak Das
Director
about 14 years ago
about 14 years ago
Charges
05 September 2014
Srei Infrastructure Finance Limited
225 Crore
23 June 2014
Srei Infrastructure Finance Limited
135 Crore
27 January 2014
Srei Infrastructure Finance Limited
290 Crore
09 February 2016
Rbl Bank Limited
50 Crore
23 June 2014
Srei Infrastructure Finance Limited
0
05 September 2014
Srei Infrastructure Finance Limited
0
09 February 2016
Rbl Bank Limited
0
27 January 2014
Srei Infrastructure Finance Limited
0
23 June 2014
Srei Infrastructure Finance Limited
0
05 September 2014
Srei Infrastructure Finance Limited
0
09 February 2016
Rbl Bank Limited
0
27 January 2014
Srei Infrastructure Finance Limited
0
23 June 2014
Srei Infrastructure Finance Limited
0
05 September 2014
Srei Infrastructure Finance Limited
0
09 February 2016
Rbl Bank Limited
0
27 January 2014
Srei Infrastructure Finance Limited
0
Documents
Form INC-28-29112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112019
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4(XBRL)-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017
Optional Attachment-(1)-01112017
Letter of the charge holder stating that the amount has been satisfied-18042017
Form CHG-4-18042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170418
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122016
Form_AOC4-XBRL_SABITA30_20161214160152.pdf-14122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Certificate of Registration of Mortgage-090316.PDF
Instrument of creation or modification of charge-090316.PDF
Certificate of Registration of Mortgage-090316.PDF
Form CHG-1-090316.OCT
Certificate of Registration of Mortgage-090316.PDF
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form DIR-12-311015.OCT
Evidence of cessation-301015.PDF
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Letter of Appointment-281015.PDF
Optional Attachment 1-281015.PDF
Optional Attachment 2-281015.PDF
Letter of Appointment-200915.PDF