Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,042,000
Authorised Capital
20,500,000

Directors

Shiv Nandan Khetan
Shiv Nandan Khetan
Director/Designated Partner
over 2 years ago
Priya Agarwal
Priya Agarwal
Director
over 7 years ago
Shambhu Nath Khetan
Shambhu Nath Khetan
Director
about 15 years ago
Bimal Kumar Agrawal
Bimal Kumar Agrawal
Director
about 21 years ago

Past Directors

Savitri Devi Khetan
Savitri Devi Khetan
Director
almost 13 years ago
Bir Kumar Agarwal
Bir Kumar Agarwal
Director
almost 26 years ago

Charges

5 Crore
07 September 2018
Allahabad Bank
2 Crore
15 January 2018
Bank Of Baroda
42 Lak
22 October 2014
Srei Equipment Finance Limited
43 Lak
03 August 2014
Srei Equipment Finance Limited
43 Lak
25 July 2014
Bank Of Baroda
30 Lak
22 April 2013
Allahabad Bank
5 Lak
29 December 2012
L & T Finance Limited
40 Lak
26 November 2012
Allahabad Bank
1 Crore
28 January 2013
L & T Finance Limited
8 Lak
31 March 2007
Allahabad Bank
1 Crore
15 January 2018
Others
0
31 March 2007
Allahabad Bank
0
26 November 2012
Allahabad Bank
0
22 October 2014
Srei Equipment Finance Limited
0
29 December 2012
L & T Finance Limited
0
22 April 2013
Allahabad Bank
0
25 July 2014
Bank Of Baroda
0
03 August 2014
Srei Equipment Finance Limited
0
07 September 2018
Others
0
28 January 2013
L & T Finance Limited
0
15 January 2018
Others
0
31 March 2007
Allahabad Bank
0
26 November 2012
Allahabad Bank
0
22 October 2014
Srei Equipment Finance Limited
0
29 December 2012
L & T Finance Limited
0
22 April 2013
Allahabad Bank
0
25 July 2014
Bank Of Baroda
0
03 August 2014
Srei Equipment Finance Limited
0
07 September 2018
Others
0
28 January 2013
L & T Finance Limited
0

Documents

Form DPT-3-13082020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-05112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-03072019
List of depositors-03072019
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-29032019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed