Company Information
CIN
Status
Date of Incorporation
04 February 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namrata Jain
Director
over 15 years ago
over 15 years ago
Anurag Jain
Director
over 29 years ago
over 29 years ago
Past Directors
Doongar Mal Gangwal
Additional Director
over 15 years ago
over 15 years ago
Charges
25 February 2011
Dena Bank
3 Crore
26 September 2005
Srei Infrastructure Finance Ltd.
34 Lak
21 January 1981
Canara Bank
50 Lak
18 July 2003
Canara Bank
75 Lak
21 January 1981
Canara Bank
50 Lak
21 July 1977
Canara Bank
8 Lak
13 April 1989
Canara Bank
46 Lak
21 July 1977
Canara Bank
8 Lak
13 April 1989
Canara Bank
46 Lak
13 April 1989
Canara Bank
46 Lak
18 July 2003
Canara Bank
1 Crore
25 February 2011
Dena Bank
0
13 April 1989
Canara Bank
0
18 July 2003
Canara Bank
0
13 April 1989
Canara Bank
0
21 July 1977
Canara Bank
0
13 April 1989
Canara Bank
0
26 September 2005
Srei Infrastructure Finance Ltd.
0
18 July 2003
Canara Bank
0
21 January 1981
Canara Bank
0
21 January 1981
Canara Bank
0
21 July 1977
Canara Bank
0
25 February 2011
Dena Bank
0
13 April 1989
Canara Bank
0
18 July 2003
Canara Bank
0
13 April 1989
Canara Bank
0
21 July 1977
Canara Bank
0
13 April 1989
Canara Bank
0
26 September 2005
Srei Infrastructure Finance Ltd.
0
18 July 2003
Canara Bank
0
21 January 1981
Canara Bank
0
21 January 1981
Canara Bank
0
21 July 1977
Canara Bank
0
25 February 2011
Dena Bank
0
13 April 1989
Canara Bank
0
18 July 2003
Canara Bank
0
13 April 1989
Canara Bank
0
21 July 1977
Canara Bank
0
13 April 1989
Canara Bank
0
26 September 2005
Srei Infrastructure Finance Ltd.
0
18 July 2003
Canara Bank
0
21 January 1981
Canara Bank
0
21 January 1981
Canara Bank
0
21 July 1977
Canara Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012024
Supplementary or Test audit report under section 143-27012024
Form AOC - 4 CFS-27012024
Form MGT-7A-20012024_signed
Form AOC-4-21112023_signed
Form ADT-1-10112023_signed
Optional Attachment-(2)-03112023
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Optional Attachment-(1)-03112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form ADT-1-12102023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032023
Supplementary or Test audit report under section 143-11032023
Form AOC - 4 CFS-11032023
Approval letter for extension of AGM;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7-30012023_signed
Directors report as per section 134(3)-28012023
Approval letter of extension of financial year or AGM-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Statement of Subsidiaries as per section 129 - Form AOC-1-28012023
Form AOC-4-28012023_signed