Company Information
CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,105,900
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapas Kumar Lahiry
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujata Lahiry
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayanti Dey Pal Choudhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tamajit Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Agarwalla
Director
over 10 years ago
over 10 years ago
Jagdish Prasad Agarwalla
Director
over 16 years ago
over 16 years ago
Manoj Agarwalla
Director
over 16 years ago
over 16 years ago
Past Directors
Nishant Agarwal
Director
almost 3 years ago
almost 3 years ago
Ashis Kumar Das
Director
over 3 years ago
over 3 years ago
Ayush Agarwalla
Director
almost 15 years ago
almost 15 years ago
Kusum Agarwalla
Director
over 20 years ago
over 20 years ago
Ravi Agarwalla
Director
over 20 years ago
over 20 years ago
Charges
30 November 2009
Tata Capital Limited
92 Lak
30 November 2009
Tata Capital Limited
92 Lak
30 November 2009
Tata Capital Limited
46 Lak
26 October 2009
Srei Equipment Finance Private Limited
2 Crore
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
Documents
Form DPT-3-05122020-signed
Form DPT-3-12062020-signed
Form AOC-5-14012020-signed
Copy of board resolution-08012020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form CHG-4-09072018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Letter of the charge holder stating that the amount has been satisfied-07072018
Form CHG-4-07072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180707
Notice of resignation filed with the company-24012018
Form DIR-11-24012018_signed
Notice of resignation;-24012018
Acknowledgement received from company-24012018
Proof of dispatch-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017