Company Information

CIN
Status
Date of Incorporation
10 September 2004
Classes
Listing Status
Unlisted
Type
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
60,320,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Lal Agrawal
Shankar Lal Agrawal
Director/Designated Partner
over 1 year ago
Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 20 years ago

Charges

21 Crore
03 June 2015
Srei Equipment Finance Limited
18 Lak
30 June 2007
Ge Capital Transportation Financial Services Ltd
25 Lak
22 March 2006
Central Bank Of India
20 Crore
11 January 2021
Hdfc Bank Limited
35 Lak
22 March 2006
Others
0
03 June 2015
Srei Equipment Finance Limited
0
11 January 2021
Hdfc Bank Limited
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
22 March 2006
Others
0
03 June 2015
Srei Equipment Finance Limited
0
11 January 2021
Hdfc Bank Limited
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
01 December 2023
Others
0
22 March 2006
Others
0
03 June 2015
Srei Equipment Finance Limited
0
11 January 2021
Hdfc Bank Limited
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Form PAS-6-19102020_signed
Form PAS-6-04092020_signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form GNL-2-18122019-signed
Optional Attachment-(1)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-22102019_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
Optional Attachment-(3)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Form AOC-4(XBRL)-09112018_signed
Form MGT-7-23112017_signed