Company Information

CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Debasish Chakrabarty
Debasish Chakrabarty
Director
over 9 years ago
Ajay Banerjee
Ajay Banerjee
Director
almost 13 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Director
almost 13 years ago

Charges

0
22 April 2017
Srei Equipment Finance Limited
5 Crore
01 October 2019
Srei Equipment Finance Limited
4 Crore
01 October 2019
Others
0
22 April 2017
Others
0
01 October 2019
Others
0
22 April 2017
Others
0
01 October 2019
Others
0
22 April 2017
Others
0

Documents

Form DPT-3-12102020-signed
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-01112019-signed
Form DPT-3-03102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Interest in other entities;-15122017