Company Information

CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,415,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anu Prabha
Anu Prabha
Director
about 1 year ago
Ripunjay Prasad Singh
Ripunjay Prasad Singh
Director
almost 2 years ago

Past Directors

Ajay Kumar Shah
Ajay Kumar Shah
Director
almost 14 years ago
Sanjay Kumar Pansari
Sanjay Kumar Pansari
Director
almost 18 years ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director
almost 18 years ago

Charges

11 Crore
22 December 2015
Srei Equipment Finance Limited
3 Crore
03 September 2020
Srei Equipment Finance Limited
1 Crore
11 August 2020
Srei Equipment Finance Limited
7 Crore
06 March 2023
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
11 August 2020
Others
0
03 September 2020
Others
0
06 March 2023
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
11 August 2020
Others
0
03 September 2020
Others
0
06 March 2023
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
11 August 2020
Others
0
03 September 2020
Others
0

Documents

Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-30082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23052019_signed
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-08022018