Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,669,600
Authorised Capital
50,000,000

Directors

Bina Devi Agarwal
Bina Devi Agarwal
Director
over 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 3 years ago
Sheetij Agarwal
Sheetij Agarwal
Director/Designated Partner
about 4 years ago

Charges

0
12 April 2019
Bank Of Baroda
100 Crore
28 February 2014
State Bank Of India
195 Crore
28 March 2013
State Bank Of India
264 Crore
05 December 2012
State Bank Of India
617 Crore
20 December 2013
Union Bank Of India
75 Crore
21 August 2013
Union Bank Of India
32 Crore
11 March 2019
Srei Equipment Finance Limited
10 Crore
05 December 2012
State Bank Of India
0
11 March 2019
Others
0
12 April 2019
Others
0
20 December 2013
Union Bank Of India
0
21 August 2013
Union Bank Of India
0
28 February 2014
State Bank Of India
0
28 March 2013
State Bank Of India
0
05 December 2012
State Bank Of India
0
11 March 2019
Others
0
12 April 2019
Others
0
20 December 2013
Union Bank Of India
0
21 August 2013
Union Bank Of India
0
28 February 2014
State Bank Of India
0
28 March 2013
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form CHG-4-25112020_signed
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Form ADT-3-16072020_signed
Resignation letter-16072020
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Particulars of all joint charge holders;-12032020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form INC-22-24112019_signed
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019