Company Information
CIN
Status
Date of Incorporation
09 July 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradip Mazumder
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Arup Ghosh
Additional Director
almost 15 years ago
almost 15 years ago
Partha Sarathi Roy
Additional Director
almost 15 years ago
almost 15 years ago
Bimal Kumar Baid
Director
about 19 years ago
about 19 years ago
Kharag Singh Baid
Director
almost 61 years ago
almost 61 years ago
Charges
09 October 2018
Icici Bank Limited
500 Crore
31 March 2018
Srei Equipment Finance Limited
90 Crore
17 December 2015
Srei Infrastructure Finance Limited
70 Crore
17 December 2015
Srei Infrastructure Finance Limited
0
30 October 2019
Others
0
31 March 2018
Others
0
09 October 2018
Others
0
17 December 2015
Srei Infrastructure Finance Limited
0
30 October 2019
Others
0
31 March 2018
Others
0
09 October 2018
Others
0
Documents
Form MGT-7-06012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
Directors report as per section 134(3)-11122023
Form AOC-4-11122023_signed
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
Form MGT-7-03122022_signed
Form MGT-14-28112022
List of share holders, debenture holders;-30112022
Form AOC-4-13012022-signed
Form MGT-7-25122021_signed
Directors report as per section 134(3)-22122021
List of share holders, debenture holders;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form AOC-4-22042021_signed
Form MGT-7-19042021_signed
Directors report as per section 134(3)-14042021
List of share holders, debenture holders;-14042021
Approval letter of extension of financial year or AGM-14042021
Approval letter for extension of AGM;-14042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042021
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MGT-14-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
