Company Information
CIN
Status
Date of Incorporation
30 August 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,770,860
Authorised Capital
411,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rita Gupta
Director
over 22 years ago
over 22 years ago
Anil Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
04 June 2013
Hdfc Bank Limited
2 Crore
05 September 2013
Hdfc Bank Limited
55 Lak
03 June 2013
Hdfc Bank Limited
63 Lak
26 June 2013
Hdfc Bank Limited
1 Crore
04 July 2013
Hdfc Bank Limited
31 Lak
30 April 2014
Hdfc Bank Limited
4 Crore
05 September 2013
Hdfc Bank Limited
1 Crore
26 June 2013
Hdfc Bank Limited
12 Lak
15 June 2009
Srei Equipment Finance Private Limited
89 Lak
01 May 2008
Srei Infrastructure Finance Limited
61 Lak
30 June 2005
Lrei Infrastructure Finance Limited
29 Lak
10 December 2009
Kotak Mahindra Bank Limited
80 Lak
30 April 2009
Kotak Mahindra Bank Limited
1 Crore
11 November 2008
Kotak Mahindra Bank Limited
1 Crore
27 September 2014
Icici Bank Limited
99 Lak
01 December 2016
Indusind Bank Ltd.
37 Crore
27 September 2008
Hdfc Bank Limited
9 Lak
31 October 2013
Hindalco Industries Limited
5 Crore
29 October 2011
Hdfc Bank Limited
5 Crore
23 May 2003
Uco Bank
27 Crore
09 September 2008
Hdfc Bank Limited
1 Crore
31 May 2016
Hdfc Bank Limited
14 Lak
26 September 2012
Hdfc Bank Limited
81 Lak
31 July 2015
Icici Bank Limited
1 Crore
29 August 2005
Hindalco Industrial Ltd
3 Crore
09 August 2016
Icici Bank Limited
2 Crore
16 August 2016
Icici Bank Limited
55 Lak
19 January 2016
Axis Bank Limited
2 Crore
17 December 2015
Axis Bank Limited
2 Crore
01 March 2016
Axis Bank Limited
6 Lak
01 March 2016
Axis Bank Limited
1 Crore
11 May 2016
Axis Bank Limited
1 Crore
19 June 2013
Hdfc Bank Limited
3 Crore
06 January 2016
Gmr Chhattisgarh Energy Limited
1 Crore
06 January 2016
Gmr Chhattisgarh Energy Limited
1 Crore
06 January 2016
Gmr Chhattisgarh Energy Limited
1 Crore
06 January 2016
Gmr Chhattisgarh Energy Limited
1 Crore
06 January 2016
Gmr Chhattisgarh Energy Limited
1 Crore
06 January 2016
Gmr Chhattisgarh Energy Limited
1 Crore
04 June 2009
Axis Bank Limited
64 Lak
22 February 2005
H D F C Bank House
1 Crore
18 August 2014
Axis Bank Limited
1 Crore
26 August 2013
Axis Bank Limited
2 Crore
27 May 2003
Hindalco Industrial Ltd
2 Crore
13 October 2008
Hindalco Industries Limited
3 Crore
03 November 2011
Hindalco Industries Limited
8 Crore
26 June 2008
Yes Bank Limited
3 Crore
04 November 2020
Hdfc Bank Limited
13 Lak
29 August 2020
Hdfc Bank Limited
1 Crore
02 June 2020
Hdfc Bank Limited
3 Crore
30 July 2019
Hdfc Bank Limited
10 Crore
13 August 2021
Axis Bank Limited
28 Lak
15 July 2021
Axis Bank Limited
37 Lak
04 August 2022
Uco Bank
0
23 May 2003
Uco Bank
0
09 February 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
09 August 2016
Others
0
16 August 2016
Others
0
01 December 2016
Others
0
30 July 2019
Hdfc Bank Limited
0
02 June 2020
Hdfc Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
15 July 2021
Axis Bank Limited
0
13 August 2021
Others
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
27 September 2014
Icici Bank Limited
0
11 May 2016
Axis Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 August 2013
Axis Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
04 June 2009
Axis Bank Limited
0
11 November 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Yes Bank Limited
0
03 November 2011
Hindalco Industries Limited
0
29 August 2005
Hindalco Industrial Ltd
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
17 December 2015
Axis Bank Limited
0
18 August 2014
Axis Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
31 October 2013
Hindalco Industries Limited
0
05 September 2013
Hdfc Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
22 February 2005
H D F C Bank House
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
27 September 2008
Hdfc Bank Limited
0
13 October 2008
Hindalco Industries Limited
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
19 January 2016
Axis Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
31 July 2015
Icici Bank Limited
0
27 May 2003
Hindalco Industrial Ltd
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
30 June 2005
Lrei Infrastructure Finance Limited
0
26 June 2013
Hdfc Bank Limited
0
19 June 2013
Hdfc Bank Limited
0
04 June 2013
Hdfc Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
30 April 2009
Kotak Mahindra Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
01 May 2008
Srei Infrastructure Finance Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
05 September 2013
Hdfc Bank Limited
0
04 August 2022
Uco Bank
0
23 May 2003
Uco Bank
0
09 February 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
09 August 2016
Others
0
16 August 2016
Others
0
01 December 2016
Others
0
30 July 2019
Hdfc Bank Limited
0
02 June 2020
Hdfc Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
15 July 2021
Axis Bank Limited
0
13 August 2021
Others
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
27 September 2014
Icici Bank Limited
0
11 May 2016
Axis Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 August 2013
Axis Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
04 June 2009
Axis Bank Limited
0
11 November 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Yes Bank Limited
0
03 November 2011
Hindalco Industries Limited
0
29 August 2005
Hindalco Industrial Ltd
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
17 December 2015
Axis Bank Limited
0
18 August 2014
Axis Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
31 October 2013
Hindalco Industries Limited
0
05 September 2013
Hdfc Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
22 February 2005
H D F C Bank House
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
27 September 2008
Hdfc Bank Limited
0
13 October 2008
Hindalco Industries Limited
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
19 January 2016
Axis Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
31 July 2015
Icici Bank Limited
0
27 May 2003
Hindalco Industrial Ltd
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
30 June 2005
Lrei Infrastructure Finance Limited
0
26 June 2013
Hdfc Bank Limited
0
19 June 2013
Hdfc Bank Limited
0
04 June 2013
Hdfc Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
30 April 2009
Kotak Mahindra Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
01 May 2008
Srei Infrastructure Finance Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
05 September 2013
Hdfc Bank Limited
0
04 August 2022
Uco Bank
0
23 May 2003
Uco Bank
0
09 February 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
09 August 2016
Others
0
16 August 2016
Others
0
01 December 2016
Others
0
30 July 2019
Hdfc Bank Limited
0
02 June 2020
Hdfc Bank Limited
0
29 August 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
15 July 2021
Axis Bank Limited
0
13 August 2021
Others
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
27 September 2014
Icici Bank Limited
0
11 May 2016
Axis Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 August 2013
Axis Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
04 June 2009
Axis Bank Limited
0
11 November 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Yes Bank Limited
0
03 November 2011
Hindalco Industries Limited
0
29 August 2005
Hindalco Industrial Ltd
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
17 December 2015
Axis Bank Limited
0
18 August 2014
Axis Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
31 October 2013
Hindalco Industries Limited
0
05 September 2013
Hdfc Bank Limited
0
04 July 2013
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
22 February 2005
H D F C Bank House
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
27 September 2008
Hdfc Bank Limited
0
13 October 2008
Hindalco Industries Limited
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
19 January 2016
Axis Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
31 July 2015
Icici Bank Limited
0
27 May 2003
Hindalco Industrial Ltd
0
06 January 2016
Gmr Chhattisgarh Energy Limited
0
30 June 2005
Lrei Infrastructure Finance Limited
0
26 June 2013
Hdfc Bank Limited
0
19 June 2013
Hdfc Bank Limited
0
04 June 2013
Hdfc Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
30 April 2009
Kotak Mahindra Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
01 May 2008
Srei Infrastructure Finance Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
05 September 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form CHG-1-13022021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-16122020
Evidence of cessation;-16122020
Optional Attachment-(3)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Altered memorandum of association-08102020
Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-23042020-signed