Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santanu Ray
Santanu Ray
Director/Designated Partner
over 1 year ago
Manoj Ghosh
Manoj Ghosh
Director/Designated Partner
almost 2 years ago
Arindam Bhowmick
Arindam Bhowmick
Director/Designated Partner
almost 2 years ago
Krishnendu Chattopadhyay
Krishnendu Chattopadhyay
Additional Director
over 3 years ago
Praful Tayal
Praful Tayal
Additional Director
about 4 years ago

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Director
over 5 years ago
Shiv Prakash Kedia
Shiv Prakash Kedia
Director
over 9 years ago
Arunava Sengupta
Arunava Sengupta
Director
over 11 years ago
Mohan Rao Chinnamsetty
Mohan Rao Chinnamsetty
Director
almost 13 years ago
Rajesh Sirohia
Rajesh Sirohia
Director
almost 13 years ago

Charges

1,269 Crore
30 October 2015
Axis Trustee Services Limited
634 Crore
03 September 2015
Axis Trustee Services Limited
634 Crore
31 December 2018
Srei Infrastructure Finance Limited
95 Crore
28 December 2018
Srei Infrastructure Finance Limited
225 Crore
28 December 2018
Others
0
31 December 2018
Others
0
03 September 2015
Axis Trustee Services Limited
0
30 October 2015
Axis Trustee Services Limited
0
28 December 2018
Others
0
31 December 2018
Others
0
03 September 2015
Axis Trustee Services Limited
0
30 October 2015
Axis Trustee Services Limited
0
28 December 2018
Others
0
31 December 2018
Others
0
03 September 2015
Axis Trustee Services Limited
0
30 October 2015
Axis Trustee Services Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(3)-26122020
Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Form DPT-3-23122020-signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Declaration by first director-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-01102020
Form MGT-6-08072020_signed
-08072020
Form DPT-3-17062020-signed
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Evidence of cessation;-29052020
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Form DIR-12-09032020_signed
Interest in other entities;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Notice of resignation;-20022020
Evidence of cessation;-20022020