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
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Additional Director
about 6 years ago
Akash Saraf
Akash Saraf
Director
over 7 years ago
Isha Patodia
Isha Patodia
Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
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
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-23062020
Interest in other entities;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
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 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 DIR-12-26102019_signed
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
Notice of resignation;-28112018
Interest in other entities;-28112018