Company Information

CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
112,707,270
Authorised Capital
315,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
over 1 year ago
Shampa Paul
Shampa Paul
Director/Designated Partner
over 1 year ago
Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 5 years ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
over 14 years ago
Tarun Khandelwal
Tarun Khandelwal
Director
about 33 years ago
Archna Khandelwal
Archna Khandelwal
Director
about 33 years ago

Past Directors

Amit Kumar Shah
Amit Kumar Shah
Company Secretary
almost 12 years ago
Narayan Maheshwari
Narayan Maheshwari
Director
over 18 years ago
Arun Ghosh
Arun Ghosh
Director
over 19 years ago

Charges

0
30 July 2019
Srei Equipment Finance Limited
90 Crore
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

Form CHG-4-03122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Form PAS-3-06102020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06102020
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Form INC-28-11082020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Copy of court order or NCLT or CLB or order by any other competent authority.-30072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032020
Optional Attachment-(2)-25032020
Optional Attachment-(1)-25032020
Form ADT-1-07022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Approval letter of extension of financial year or AGM-27012020