Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bamboo And Cane Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
62,834,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinaki Paul
Pinaki Paul
Director/Designated Partner
about 7 years ago
Gostho Debnath
Gostho Debnath
Director/Designated Partner
over 7 years ago
Ashis Bose
Ashis Bose
Director
over 13 years ago
Arunava Nandan
Arunava Nandan
Director
over 13 years ago

Past Directors

Asish Saha
Asish Saha
Additional Director
over 10 years ago
Prasanta Bandyopadhyay
Prasanta Bandyopadhyay
Additional Director
almost 12 years ago
Subhamoy Banerjee
Subhamoy Banerjee
Additional Director
almost 12 years ago

Charges

17 Crore
31 December 2015
West Bengal Financial Corporation
17 Crore
03 January 2015
Srei Equipment Finance Limited
23 Lak
17 January 2014
United Bank Of India
17 Crore
17 January 2014
United Bank Of India
0
31 December 2015
West Bengal Financial Corporation
0
03 January 2015
Srei Equipment Finance Limited
0
17 January 2014
United Bank Of India
0
31 December 2015
West Bengal Financial Corporation
0
03 January 2015
Srei Equipment Finance Limited
0
17 January 2014
United Bank Of India
0
31 December 2015
West Bengal Financial Corporation
0
03 January 2015
Srei Equipment Finance Limited
0
17 January 2014
United Bank Of India
0
31 December 2015
West Bengal Financial Corporation
0
03 January 2015
Srei Equipment Finance Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form DIR-12-16102017_signed
Letter of appointment;-16102017
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Certificate of Registration of Mortgage-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Certificate of Registration of Mortgage-040216.PDF
Optional Attachment 1-040216.PDF
Form CHG-1-040216.OCT
Certificate of Registration of Mortgage-040216.PDF
Form CHG-4-200116.OCT
Letter of the charge holder-180116.PDF
Memorandum of satisfaction of Charge-180116.PDF
Certificate of Registration for Modification of Mortgage-270815.PDF
Optional Attachment 2-270815.PDF
Certificate of Registration for Modification of Mortgage-270815.PDF
Instrument of creation or modification of charge-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 4-270815.PDF
Form CHG-1-270815.OCT
Certificate of Registration for Modification of Mortgage-270815.PDF
Form DIR-12-020715.OCT
Optional Attachment 1-020715.PDF
Evidence of cessation-020715.PDF
Form DIR-11-020715.OCT