Company Information
CIN
Status
Date of Incorporation
30 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,633,150
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Kumar Sarawgi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishab Sarawgi
Director/Designated Partner
over 3 years ago
over 3 years ago
Yash Sureka
Director/Designated Partner
over 6 years ago
over 6 years ago
Siddharth Sarawgi
Director/Designated Partner
over 6 years ago
over 6 years ago
Raj Kumar Todi
Wholetime Director
almost 13 years ago
almost 13 years ago
Dhruv Todi
Director
over 17 years ago
over 17 years ago
Varun Todi
Director
over 20 years ago
over 20 years ago
Past Directors
Abhishek Agarwal
Director
over 8 years ago
over 8 years ago
Avinash Agarwal
Additional Director
over 10 years ago
over 10 years ago
Santosh Kumar Singhai
Additional Director
over 10 years ago
over 10 years ago
Raj Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Pradip Prasad Karuri
Director
over 11 years ago
over 11 years ago
Sanat Kumar Mondal
Director
over 11 years ago
over 11 years ago
Manujendra Nath Tagore
Additional Director
over 16 years ago
over 16 years ago
Nandlal Todi
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Granite Slab And Tile.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 September 2017
Hdb Financial Services Limited
27 Lak
26 September 2017
Hdb Financial Services Limited
35 Lak
15 November 2014
Hdb Financial Services Limited
75 Lak
31 March 2012
Tata Capital Financial Services Limited
84 Lak
15 June 2011
Srei Equipment Finance Private Limited
2 Crore
22 October 2020
Axis Bank Limited
85 Lak
29 June 2020
Axis Bank Limited
56 Lak
03 March 2023
Axis Bank Limited
0
26 September 2017
Others
0
26 September 2017
Others
0
29 June 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
15 November 2014
Hdb Financial Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
03 March 2023
Axis Bank Limited
0
26 September 2017
Others
0
26 September 2017
Others
0
29 June 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
15 November 2014
Hdb Financial Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
03 March 2023
Axis Bank Limited
0
26 September 2017
Others
0
26 September 2017
Others
0
29 June 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
15 November 2014
Hdb Financial Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-22062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
Form MGT-14-08062019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225