Company Information
CIN
Status
Date of Incorporation
11 December 1995
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
29 September 2023
Paid Up Capital
2,498,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajit Dutta Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishan Kumar Chandak
Director/Designated Partner
over 5 years ago
over 5 years ago
Jugal Kishore Bagaria
Director
over 6 years ago
over 6 years ago
Past Directors
Giriraj Ratan Bagri
Additional Director
over 4 years ago
over 4 years ago
Mrinal Kanti Paramanick
Additional Director
almost 5 years ago
almost 5 years ago
Raj Kumar Damani
Director
almost 14 years ago
almost 14 years ago
Shree Lal Lahoti
Director
about 29 years ago
about 29 years ago
Samiran Kumar Bhattacharyya
Director
about 29 years ago
about 29 years ago
Lalit Kumar Kothari
Director
about 29 years ago
about 29 years ago
Charges
12 February 2019
Hinduja Leyland Finance Limited
86 Lak
11 February 2019
Hinduja Leyland Finance Limited
31 Lak
28 November 2018
Hinduja Leyland Finance Limited
1 Crore
28 November 2018
Hinduja Leyland Finance Limited
1 Crore
25 August 2018
Mahindra And Mahindra Financial Services Limited
35 Lak
27 June 2018
Mahindra And Mahindra Financial Services Limited
33 Lak
21 June 2018
Mahindra And Mahindra Financial Services Limited
20 Lak
15 June 2018
Srei Equipment Finance Limited
16 Lak
09 June 2018
Mahindra And Mahindra Financial Services Limited
59 Lak
25 April 2018
Srei Equipment Finance Limited
99 Lak
24 April 2018
Srei Equipment Finance Limited
1 Crore
24 April 2018
Srei Equipment Finance Limited
2 Crore
24 April 2018
Srei Equipment Finance Limited
1 Crore
15 January 2018
Srei Equipment Finance Limited
43 Lak
15 January 2018
Srei Equipment Finance Limited
70 Lak
28 December 2017
Srei Equipment Finance Limited
9 Crore
30 November 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
30 November 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
06 November 2017
Srei Equipment Finance Limited
1 Crore
22 June 2016
Srei Equipment Finance Limited
85 Lak
22 January 2007
Srei Infrastructure Finance Limited
94 Lak
22 January 2007
Srei Infrastructure Finance Limited
1 Crore
13 June 2007
Srei Infrastructure Finance Limited
3 Lak
08 February 2007
Srei Infrastructure Finance Limited
32 Lak
31 January 2007
Srei Infrastructure Finance Limited
8 Lak
08 February 2007
Srei Infrastructure Finance Limited
43 Lak
22 February 2007
Srei Infrastructure Finance Limited
56 Lak
22 February 2007
Srei Infrastructure Finance Limited
1 Crore
15 February 2007
Srei Infrastructure Finance Limited
98 Lak
31 January 2021
Tata Capital Financial Services Limited
2 Crore
22 June 2016
Others
0
30 November 2017
Others
0
31 January 2021
Others
0
11 February 2019
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
25 August 2018
Others
0
15 June 2018
Others
0
21 June 2018
Others
0
27 June 2018
Others
0
09 June 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
28 December 2017
Others
0
06 November 2017
Others
0
30 November 2017
Others
0
08 February 2007
Srei Infrastructure Finance Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
15 February 2007
Srei Infrastructure Finance Limited
0
13 June 2007
Srei Infrastructure Finance Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
12 February 2019
Others
0
24 April 2018
Others
0
25 April 2018
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
22 January 2007
Srei Infrastructure Finance Limited
0
31 January 2007
Srei Infrastructure Finance Limited
0
22 January 2007
Srei Infrastructure Finance Limited
0
22 June 2016
Others
0
30 November 2017
Others
0
31 January 2021
Others
0
11 February 2019
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
25 August 2018
Others
0
15 June 2018
Others
0
21 June 2018
Others
0
27 June 2018
Others
0
09 June 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
28 December 2017
Others
0
06 November 2017
Others
0
30 November 2017
Others
0
08 February 2007
Srei Infrastructure Finance Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
15 February 2007
Srei Infrastructure Finance Limited
0
13 June 2007
Srei Infrastructure Finance Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
12 February 2019
Others
0
24 April 2018
Others
0
25 April 2018
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
22 January 2007
Srei Infrastructure Finance Limited
0
31 January 2007
Srei Infrastructure Finance Limited
0
22 January 2007
Srei Infrastructure Finance Limited
0
22 June 2016
Others
0
30 November 2017
Others
0
31 January 2021
Others
0
11 February 2019
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
25 August 2018
Others
0
15 June 2018
Others
0
21 June 2018
Others
0
27 June 2018
Others
0
09 June 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
28 December 2017
Others
0
06 November 2017
Others
0
30 November 2017
Others
0
08 February 2007
Srei Infrastructure Finance Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
15 February 2007
Srei Infrastructure Finance Limited
0
13 June 2007
Srei Infrastructure Finance Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
12 February 2019
Others
0
24 April 2018
Others
0
25 April 2018
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
22 January 2007
Srei Infrastructure Finance Limited
0
31 January 2007
Srei Infrastructure Finance Limited
0
22 January 2007
Srei Infrastructure Finance Limited
0
Documents
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Optional Attachment-(2)-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Form DPT-3-05062020-signed
Form DIR-12-04012020_signed
Evidence of cessation;-04012020
Optional Attachment-(1)-04012020
Notice of resignation;-04012020