Company Information

CIN
Status
Date of Incorporation
30 October 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,088,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanti Ranjan Paul
Shanti Ranjan Paul
Director/Designated Partner
over 2 years ago
Deb Kumar Chakraborty
Deb Kumar Chakraborty
Director/Designated Partner
about 7 years ago
Abhishek Paul
Abhishek Paul
Additional Director
almost 14 years ago
Pampa Paul
Pampa Paul
Director/Designated Partner
almost 16 years ago
Pallab Gupta
Pallab Gupta
Director
almost 20 years ago
Basudev Paul
Basudev Paul
Director
about 22 years ago

Past Directors

Nabarun Bhattacharjee
Nabarun Bhattacharjee
Director
over 11 years ago
Sandip Kar
Sandip Kar
Additional Director
almost 13 years ago

Charges

9 Crore
22 October 2012
Srei Equipment Finance Private Limited
50 Lak
15 June 2010
Srei Equipment Finance Private Limited
95 Lak
14 November 2009
Andhra Bank
16 Lak
13 June 2005
Indian Overseas Bank
2 Crore
04 August 2003
Andhra Bank
6 Crore
25 January 2022
Others
0
13 June 2005
Indian Overseas Bank
0
22 October 2012
Srei Equipment Finance Private Limited
0
04 August 2003
Andhra Bank
0
14 November 2009
Andhra Bank
0
15 June 2010
Srei Equipment Finance Private Limited
0
25 January 2022
Others
0
13 June 2005
Indian Overseas Bank
0
22 October 2012
Srei Equipment Finance Private Limited
0
04 August 2003
Andhra Bank
0
14 November 2009
Andhra Bank
0
15 June 2010
Srei Equipment Finance Private Limited
0
25 January 2022
Others
0
13 June 2005
Indian Overseas Bank
0
22 October 2012
Srei Equipment Finance Private Limited
0
04 August 2003
Andhra Bank
0
14 November 2009
Andhra Bank
0
15 June 2010
Srei Equipment Finance Private Limited
0
25 January 2022
Others
0
13 June 2005
Indian Overseas Bank
0
22 October 2012
Srei Equipment Finance Private Limited
0
04 August 2003
Andhra Bank
0
14 November 2009
Andhra Bank
0
15 June 2010
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-23032019
-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Letter of appointment;-14102017
Optional Attachment-(1)-14102017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form ADT-1-240316.OCT