Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Das
Amit Das
Director/Designated Partner
over 1 year ago
Yogendra Prasad
Yogendra Prasad
Director/Designated Partner
almost 6 years ago
Deepak Kumar Loyalka
Deepak Kumar Loyalka
Director
over 31 years ago

Past Directors

Ashutosh Bhattacharya
Ashutosh Bhattacharya
Director
over 7 years ago
Gautam Ajitsaria
Gautam Ajitsaria
Director
over 18 years ago

Charges

93 Lak
22 April 2006
Seri Infrastructure Finance Ltd.
93 Lak
22 April 2006
Seri Infrastructure Finance Ltd.
0
22 April 2006
Seri Infrastructure Finance Ltd.
0
22 April 2006
Seri Infrastructure Finance Ltd.
0
22 April 2006
Seri Infrastructure Finance Ltd.
0
22 April 2006
Seri Infrastructure Finance Ltd.
0

Documents

Form DPT-3-05122020-signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Copy of the intimation sent by company-06092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Notice of resignation;-23092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-28052019_signed
List of share holders, debenture holders;-23052019
Form MGT-7-23052019_signed