Company Information
CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,553,750
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tutul Kishore Das
Director
over 1 year ago
over 1 year ago
Sikata Das
Managing Director
almost 2 years ago
almost 2 years ago
Dolly Das
Director
over 24 years ago
over 24 years ago
Charges
18 October 2019
The Federal Bank Ltd
2 Crore
27 October 2011
Srei Equipment Finance Private Limited
35 Lak
10 February 2009
L & T Finance Limited
71 Lak
29 September 2010
Neelanchal Gramya Bank
2 Crore
19 October 2012
State Bank Of India
4 Crore
14 November 2009
Neelachal Gramya Bank
10 Lak
22 December 2008
Srei Infrastructure Finance Limited
71 Lak
31 March 2001
State Bank Of India
1 Crore
27 July 2020
The Federal Bank Ltd
29 Lak
27 January 2020
State Bank Of India
5 Crore
27 January 2020
State Bank Of India
0
27 October 2011
Srei Equipment Finance Private Limited
0
27 July 2020
Others
0
29 September 2010
Neelanchal Gramya Bank
0
31 March 2001
State Bank Of India
0
22 December 2008
Srei Infrastructure Finance Limited
0
18 October 2019
Others
0
10 February 2009
L & T Finance Limited
0
19 October 2012
State Bank Of India
0
14 November 2009
Neelachal Gramya Bank
0
27 January 2020
State Bank Of India
0
27 October 2011
Srei Equipment Finance Private Limited
0
27 July 2020
Others
0
29 September 2010
Neelanchal Gramya Bank
0
31 March 2001
State Bank Of India
0
22 December 2008
Srei Infrastructure Finance Limited
0
18 October 2019
Others
0
10 February 2009
L & T Finance Limited
0
19 October 2012
State Bank Of India
0
14 November 2009
Neelachal Gramya Bank
0
Documents
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form PAS-3-03082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Copy of Board or Shareholders? resolution-03082020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-22022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Form CHG-4-17112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-21102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-28082019_signed