Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiw Narayan Mall
Shiw Narayan Mall
Director/Designated Partner
almost 2 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Goutam Banerjee
Goutam Banerjee
Director
about 9 years ago
Bimal Kumar Guha
Bimal Kumar Guha
Director
about 19 years ago

Charges

2 Crore
15 September 2018
Srei Equipment Finance Limited
49 Lak
15 June 2017
Srei Equipment Finance Limited
64 Lak
08 May 2013
Srei Equipment Finance Private Limited
40 Lak
16 December 2011
Srei Equipment Finance Private Limited
60 Lak
20 June 2023
Others
0
15 June 2017
Others
0
15 September 2018
Others
0
16 December 2011
Srei Equipment Finance Private Limited
0
08 May 2013
Srei Equipment Finance Private Limited
0
20 June 2023
Others
0
15 June 2017
Others
0
15 September 2018
Others
0
16 December 2011
Srei Equipment Finance Private Limited
0
08 May 2013
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-02062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form CHG-1-21072017_signed