Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
644,736,000
Authorised Capital
660,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Dabriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Dabriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Lachman P Belani
Director
over 12 years ago
over 12 years ago
Sanju Baldi
Additional Director
about 13 years ago
about 13 years ago
Charges
20 September 2018
Jm Financial Products Limited
8 Crore
20 June 2018
Vistra Itcl (india) Limited
100 Crore
22 January 2010
Srei Equipment Finance Private Limited
1 Crore
21 April 2021
Housing Development Finance Corporation Limited
100 Crore
20 June 2018
Others
0
20 September 2018
Others
0
21 April 2021
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0
20 June 2018
Others
0
20 September 2018
Others
0
21 April 2021
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0
20 June 2018
Others
0
20 September 2018
Others
0
21 April 2021
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-31122020
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form ADT-1-15072020_signed
Optional Attachment-(1)-15072020
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Copy of the intimation sent by company-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form DPT-3-09062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-16122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Form PAS-3-07052019_signed
Copy of Board or Shareholders? resolution-03052019
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.-03052019
Optional Attachment-(1)-03052019
Form SH-7-27042019-signed