Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
6,531,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Firoz Alam
Firoz Alam
Director
about 10 years ago
Taiyab Khan
Taiyab Khan
Director
almost 11 years ago

Past Directors

Tarun Kanti Ghosh
Tarun Kanti Ghosh
Director
almost 11 years ago
Charanjeet Singh
Charanjeet Singh
Director
almost 12 years ago
Amit Kumar Jaggi
Amit Kumar Jaggi
Director
about 12 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
about 12 years ago
Prasanta Dey
Prasanta Dey
Director
over 12 years ago
Indrajit Ghosh
Indrajit Ghosh
Director
over 12 years ago

Charges

1 Crore
15 August 2018
Srei Equipment Finance Limited
39 Lak
15 August 2018
Srei Equipment Finance Limited
39 Lak
30 December 2015
Bank Of India
1 Crore
15 August 2018
Others
0
30 December 2015
Bank Of India
0
15 August 2018
Others
0
15 August 2018
Others
0
30 December 2015
Bank Of India
0
15 August 2018
Others
0
15 August 2018
Others
0
30 December 2015
Bank Of India
0
15 August 2018
Others
0

Documents

Form DPT-3-29062020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-07122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-18022017
Optional Attachment-(1)-18022017
Form MGT-7-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017