Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chand Sethia
Prakash Chand Sethia
Director/Designated Partner
almost 2 years ago
Anthony Dilip Rozario
Anthony Dilip Rozario
Director/Designated Partner
over 6 years ago
Rajendra Prasad Ritolia
Rajendra Prasad Ritolia
Director
over 9 years ago
Rana Som
Rana Som
Director
over 9 years ago
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director
over 12 years ago

Past Directors

Prem Shankar Ray
Prem Shankar Ray
Additional Director
over 1 year ago
Chandrashekar Balakrishnan
Chandrashekar Balakrishnan
Director
over 11 years ago
Ramesh Chander Nandrajog
Ramesh Chander Nandrajog
Director
over 12 years ago
Asok Kumar Goswami
Asok Kumar Goswami
Director
over 13 years ago

Charges

0
18 June 2018
Srei Infrastructure Finance Limited
125 Crore
19 September 2016
Srei Infrastructure Finance Limited
195 Crore
27 December 2017
Srei Infrastructure Finance Limited
575 Crore
19 September 2016
Others
0
27 December 2017
Others
0
18 June 2018
Others
0
19 September 2016
Others
0
27 December 2017
Others
0
18 June 2018
Others
0
19 September 2016
Others
0
27 December 2017
Others
0
18 June 2018
Others
0

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Interest in other entities;-02122020
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DPT-3-30062020-signed
Form DPT-3-16042020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form DPT-3-27062019
List of share holders, debenture holders;-11102018
Copy of MGT-8-11102018
Form MGT-7-11102018_signed
Form MGT-6-09102018_signed
-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13092018