Company Information

CIN
Status
Date of Incorporation
13 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Dadheech .
Aditya Dadheech .
Director/Designated Partner
over 5 years ago
Raja Ram Jalan
Raja Ram Jalan
Director
about 12 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Kamal Prasad Sharma
Kamal Prasad Sharma
Director
about 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago
Sudhir Jain
Sudhir Jain
Director
about 13 years ago

Charges

9 Crore
05 February 2020
Srei Equipment Finance Limited
9 Crore
20 December 2019
Srei Equipment Finance Limited
6 Crore
05 February 2020
Others
0
20 December 2019
Others
0
05 February 2020
Others
0
20 December 2019
Others
0
05 February 2020
Others
0
20 December 2019
Others
0

Documents

Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-17082020
Form DPT-3-08062020-signed
Form DPT-3-22052020-signed
Form CHG-1-18032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed