Company Information

CIN
Status
Date of Incorporation
16 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Additional Director
over 6 years ago
Arman Ali .
Arman Ali .
Additional Director
over 7 years ago
Shyam Joshi Sunder
Shyam Joshi Sunder
Additional Director
about 14 years ago

Past Directors

Raju Yadav
Raju Yadav
Additional Director
about 14 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 22 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 22 years ago

Charges

15 Crore
15 September 2018
Srei Equipment Finance Limited
15 Crore
15 September 2018
Others
0
15 September 2018
Others
0
15 September 2018
Others
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form CHG-1-26022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
Interest in other entities;-12102018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form 23AC-03052018_signed
Form MGT-7-03052018_signed
Form ADT-1-02052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Copy of the intimation received from the company - 2021.-02052018
Form 20B-02052018_signed
Form 23B-02052018_signed
Form 66-02052018_signed