Company Information

CIN
Status
Date of Incorporation
07 October 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,901,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Director
about 35 years ago

Past Directors

Raunak Agarwal
Raunak Agarwal
Additional Director
almost 10 years ago

Charges

2 Crore
31 July 2017
Hdfc Bank Limited
85 Lak
29 November 2013
Axis Bank Limited
1 Crore
16 August 2013
State Bank Of India
2 Crore
16 August 2013
State Bank Of India
4 Crore
01 January 2013
State Bank Of India
14 Lak
15 March 2011
Srei Equipment Finance Private Limited
13 Lak
14 February 2011
Dena Bank
3 Crore
11 January 2021
Hdfc Bank Limited
2 Crore
11 January 2021
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
16 August 2013
State Bank Of India
0
01 January 2013
State Bank Of India
0
16 August 2013
State Bank Of India
0
29 November 2013
Axis Bank Limited
0
14 February 2011
Dena Bank
0
11 January 2021
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
16 August 2013
State Bank Of India
0
01 January 2013
State Bank Of India
0
16 August 2013
State Bank Of India
0
29 November 2013
Axis Bank Limited
0
14 February 2011
Dena Bank
0
11 January 2021
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
16 August 2013
State Bank Of India
0
01 January 2013
State Bank Of India
0
16 August 2013
State Bank Of India
0
29 November 2013
Axis Bank Limited
0
14 February 2011
Dena Bank
0

Documents

Form DPT-3-09062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Form AOC-4 additional attachment-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-4-06022019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Acknowledgement received from company-09102018
Proof of dispatch-09102018
Notice of resignation filed with the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form AOC-4 additional attachment-01102018_signed
Form MGT-14-04052018-signed