Company Information

CIN
Status
Date of Incorporation
24 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 1 year ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 2 years ago
Manish Kr Agarwal
Manish Kr Agarwal
Additional Director
about 4 years ago
Vikash Bansal
Vikash Bansal
Director/Designated Partner
about 4 years ago
Nishant Mittal
Nishant Mittal
Director/Designated Partner
about 5 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
about 8 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director
almost 27 years ago

Charges

0
26 July 2018
Srei Equipment Finance Limited
15 Crore
10 July 2023
Others
0
26 July 2018
Others
0
10 July 2023
Others
0
26 July 2018
Others
0
10 July 2023
Others
0
26 July 2018
Others
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(4)-23112020
Notice of resignation;-23112020
Optional Attachment-(3)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Interest in other entities;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form PAS-3-11112020_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.-10112020
Copy of Board or Shareholders? resolution-10112020
Form DPT-3-25062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Optional Attachment-(1)-06122019
Auditor?s certificate-06122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018