Company Information

CIN
Status
Date of Incorporation
01 January 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,699,600
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Krishna Chaudhary
Hari Krishna Chaudhary
Director/Designated Partner
almost 2 years ago
Ulpi Gupta
Ulpi Gupta
Director/Designated Partner
almost 2 years ago
Anil Chaudhary
Anil Chaudhary
Director/Designated Partner
almost 2 years ago
Nupur Somani
Nupur Somani
Director/Designated Partner
over 2 years ago
Gyanesh Chaudhary
Gyanesh Chaudhary
Director
over 25 years ago

Past Directors

Manohar Mishra
Manohar Mishra
Director
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 6 years ago
Rajkumar Jagdishprasad Tripathi
Rajkumar Jagdishprasad Tripathi
Director
over 7 years ago
Jagat Narain Sharma
Jagat Narain Sharma
Additional Director
almost 17 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
almost 17 years ago

Charges

79 Crore
30 September 2019
Canara Bank
4 Crore
19 March 2019
Axis Bank Limited
4 Crore
06 June 2018
Canara Bank
2 Lak
13 February 2018
Canara Bank
3 Lak
13 February 2018
Canara Bank
3 Lak
22 July 2015
Canara Bank
9 Lak
23 March 2007
Canara Bank
61 Crore
26 March 2013
Canara Bank
6 Crore
10 January 2008
Canara Bank
8 Crore
17 July 2018
Canara Bank
3 Crore
16 July 2014
State Bank Of India
23 Crore
08 June 2013
Srei Equipment Finance Private Limited
5 Crore
14 October 2020
Canara Bank
7 Crore
11 May 2020
Canara Bank
3 Crore
13 February 2018
Others
0
13 February 2018
Others
0
06 June 2018
Others
0
14 October 2020
Canara Bank
0
27 October 2021
Tata Capital Financial Services Limited
0
19 March 2019
Axis Bank Limited
0
17 July 2018
Canara Bank
0
30 September 2019
Canara Bank
0
08 June 2013
Srei Equipment Finance Private Limited
0
26 March 2013
Canara Bank
0
10 January 2008
Canara Bank
0
16 July 2014
State Bank Of India
0
22 July 2015
Canara Bank
0
11 May 2020
Canara Bank
0
23 March 2007
Canara Bank
0
13 February 2018
Others
0
13 February 2018
Others
0
06 June 2018
Others
0
14 October 2020
Canara Bank
0
27 October 2021
Tata Capital Financial Services Limited
0
19 March 2019
Axis Bank Limited
0
17 July 2018
Canara Bank
0
30 September 2019
Canara Bank
0
08 June 2013
Srei Equipment Finance Private Limited
0
26 March 2013
Canara Bank
0
10 January 2008
Canara Bank
0
16 July 2014
State Bank Of India
0
22 July 2015
Canara Bank
0
11 May 2020
Canara Bank
0
23 March 2007
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020
Form MR-1-02112020_signed
Form MGT-14-02112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31102020
Optional Attachment-(1)-31102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31102020
Copy of shareholders resolution-31102020
Copy of board resolution-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-02102020_signed
Form DPT-3-16062020-signed
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
List of share holders, debenture holders;-09122019