Company Information

CIN
Status
Date of Incorporation
11 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,499,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
over 1 year ago
Mayank Rungta
Mayank Rungta
Director/Designated Partner
almost 2 years ago
Shalini Rungta
Shalini Rungta
Director/Designated Partner
about 2 years ago

Past Directors

Firoz Abdi
Firoz Abdi
Additional Director
over 6 years ago
Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Ram Saw
Ram Saw
Additional Director
over 8 years ago
Raj Kishore Sriwastav
Raj Kishore Sriwastav
Additional Director
over 10 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Additional Director
about 12 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Director
over 12 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
about 17 years ago
Naveen Rungta
Naveen Rungta
Director
almost 22 years ago
Deepak Rungta
Deepak Rungta
Director
about 24 years ago
Umesh Khemka
Umesh Khemka
Director
over 28 years ago

Charges

35 Crore
29 March 2016
Srei Equipment Finance Limited
35 Crore
29 March 2016
Others
0
29 March 2016
Others
0
29 March 2016
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-24072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-22042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Interest in other entities;-19102018
Declaration by first director-19102018
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017