Company Information
CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
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
28,641,670
Authorised Capital
50,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Debasish Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaikishan Bagri
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Mahaveer Prasad Bajaj
Additional Director
over 14 years ago
over 14 years ago
Dinesh Kumar Soni
Additional Director
over 14 years ago
over 14 years ago
Sanjay Kumar Surana
Director
over 16 years ago
over 16 years ago
Mahendra Kumar Pipalwa
Director
over 17 years ago
over 17 years ago
Ramesh Poddar
Director
over 29 years ago
over 29 years ago
Binod Kumar Drolia
Director
over 29 years ago
over 29 years ago
Charges
14 December 2017
State Bank Of India
1,673 Crore
22 December 2014
Srei Equipment Finance Limited
1 Crore
12 October 2006
Kotak Mahindra Bank Limited
11 Lak
14 December 2017
State Bank Of India
0
22 December 2014
Srei Equipment Finance Limited
0
12 October 2006
Kotak Mahindra Bank Limited
0
14 December 2017
State Bank Of India
0
22 December 2014
Srei Equipment Finance Limited
0
12 October 2006
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-14012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Form AOC - 4 CFS-04032020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Interest in other entities;-05062019
Evidence of cessation;-05062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC - 4 CFS-30012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-28-27032018-signed