Company Information

CIN
Status
Date of Incorporation
23 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Bikash Shaw
Bikash Shaw
Director/Designated Partner
almost 2 years ago
Padam Sarawagi
Padam Sarawagi
Director/Designated Partner
over 2 years ago

Past Directors

Isha Patodia
Isha Patodia
Director
over 11 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 11 years ago

Charges

4 Crore
22 April 2017
Srei Equipment Finance Limited
5 Crore
01 October 2019
Srei Equipment Finance Limited
4 Crore
01 October 2019
Others
0
22 April 2017
Others
0
01 October 2019
Others
0
22 April 2017
Others
0
01 October 2019
Others
0
22 April 2017
Others
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(2)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-23102019-signed
Form DPT-3-12102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form DIR-12-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017