Company Information
CIN
Status
Date of Incorporation
16 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vibha Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Gajendra Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Velaga Satya Surya Sri Krishna Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Umakant Kashinath Bijapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Dulal Mitra
Director
about 4 years ago
about 4 years ago
Ratiranjan Mandal
Director/Designated Partner
over 10 years ago
over 10 years ago
Shailesh Kumar Pathak
Additional Director
almost 11 years ago
almost 11 years ago
Kishore Kumar Mohanty
Director
over 17 years ago
over 17 years ago
Past Directors
Rakesh Kumar Bhutoria
Additional Director
over 5 years ago
over 5 years ago
Sandeep Sahay
Company Secretary
about 9 years ago
about 9 years ago
Rajendra Nath Tripathi
Additional Director
over 10 years ago
over 10 years ago
Devendra Kumar Vyas
Director
over 16 years ago
over 16 years ago
Sanjay Kumar Chaurasia
Company Secretary
over 21 years ago
over 21 years ago
Arun Kumar Kedia
Director
almost 22 years ago
almost 22 years ago
Gopal Dikshit
Director
almost 22 years ago
almost 22 years ago
Charges
15 July 2016
Srei Infrastructure Finance Limited
5 Crore
15 July 2016
Others
0
15 July 2016
Others
0
15 July 2016
Others
0
Documents
Form DPT-3-30122020-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form AOC-4(XBRL)-21092020_signed
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form PAS-3-17122019_signed
Copy of Board or Shareholders? resolution-16122019
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.-16122019
Complete record of private placement offers and acceptances in Form PAS-5.-16122019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form MGT-6-14082019_signed
-14082019
Optional Attachment-(1)-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Form AOC-4(XBRL)-03082019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-28052019