Company Information
CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,420,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendra Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Hamesh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Shanti Jain
Director
over 14 years ago
over 14 years ago
Prem Prakash Agarwal
Director
about 20 years ago
about 20 years ago
Gauri Shankar Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 4] All Kinds Of Cokes Including But Not Limited
To Metallurgical Coke.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 May 2012
Srei Equipment Finance Private Limited
25 Lak
28 February 2005
State Bank Of India
10 Crore
28 February 2005
State Bank Of India
10 Crore
28 February 2005
State Bank Of India
0
28 February 2005
State Bank Of India
0
05 May 2012
Srei Equipment Finance Private Limited
0
28 February 2005
State Bank Of India
0
28 February 2005
State Bank Of India
0
05 May 2012
Srei Equipment Finance Private Limited
0
28 February 2005
State Bank Of India
0
28 February 2005
State Bank Of India
0
05 May 2012
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-23062020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form INC-22-10062019_signed
Form ADT-1-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
