Company Information
CIN
Status
Date of Incorporation
15 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,393,315
Authorised Capital
178,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chaitanya Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Jalan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kaushik Ghosh
Additional Director
over 8 years ago
over 8 years ago
Milesh Gandhi
Additional Director
over 8 years ago
over 8 years ago
Raj Deo Roy
Director
over 17 years ago
over 17 years ago
Bhagdev Roy
Director
over 17 years ago
over 17 years ago
Sweta Rathi
Director
over 17 years ago
over 17 years ago
Om Prakash Rathi
Director
over 17 years ago
over 17 years ago
Charges
19 July 2016
Srei Equipment Finance Limited
10 Crore
22 September 2020
Axis Trustee Services Limited
55 Crore
22 September 2020
Others
0
19 July 2016
Others
0
22 September 2020
Others
0
19 July 2016
Others
0
22 September 2020
Others
0
19 July 2016
Others
0
22 September 2020
Others
0
19 July 2016
Others
0
22 September 2020
Others
0
19 July 2016
Others
0
Documents
Form CHG-9-20012021-signed
Certificate of registration of charge-20210120
Optional Attachment-(1)-16012021
Optional Attachment-(3)-16012021
Instrument of creation or modification of charge-16012021
Optional Attachment-(2)-16012021
Copy of the resolution authorising the issue of the debenture series.-16012021
Form DPT-3-28122020_signed
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Instrument of creation or modification of charge-23092020
Copy of the resolution authorising the issue of the debenture series.-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Form MGT-14-15092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form PAS-3-29082020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of Board or Shareholders? resolution-29082020
Form SH-7-07072020-signed
Copy of the order of the Tribunal;-27062020
Copy of the resolution for alteration of capital;-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Altered memorandum of association-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020