Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kejriwal
Rakesh Kejriwal
Director
over 1 year ago
Saksham Agarwal
Saksham Agarwal
Director/Designated Partner
about 3 years ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
over 4 years ago
Sandip Kumar Agarwala
Sandip Kumar Agarwala
Director
about 12 years ago

Charges

0
31 March 2017
Srei Equipment Finance Limited
4 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form DPT-3-06012021-signed
Form PAS-3-01102020_signed
Form MGT-14-01102020_signed
Form BEN - 2-30092020_signed
Optional Attachment-(1)-30092020
Complete record of private placement offers and acceptances in Form PAS-5.-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Declaration under section 90-29092020
Form DPT-3-18062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-09072019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-20102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed