Company Information

CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ritesh Kanhaiyalal Roongta
Ritesh Kanhaiyalal Roongta
Director/Designated Partner
almost 2 years ago

Past Directors

Yash Agarwal .
Yash Agarwal .
Director
over 7 years ago
Isha Patodia
Isha Patodia
Director
over 11 years ago
Ajay Banerjee
Ajay Banerjee
Director
almost 13 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Director
almost 13 years ago

Charges

0
22 April 2017
Srei Equipment Finance Limited
5 Crore
01 October 2019
Srei Equipment Finance Limited
4 Crore
01 October 2019
Others
0
22 April 2017
Others
0
01 October 2019
Others
0
22 April 2017
Others
0
01 October 2019
Others
0
22 April 2017
Others
0

Documents

Form DPT-3-12102020-signed
Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-09112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-24102019-signed