Company Information
CIN
Status
Date of Incorporation
05 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,688,800
Authorised Capital
10,000,000
Directors
Kajal Nag
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ranjit Roy Kumar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Basabjeet Nag
Director
about 14 years ago
about 14 years ago
Sisir Kumar Ghosh
Director
over 22 years ago
over 22 years ago
Biren Bhusan Nag
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 17] Articles Of All Kinds Made Of Rubber Included In Class 17.
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
15 March 2013
Axis Bank Limited
2 Crore
10 November 2012
The Karur Vysya Bank Limited
7 Lak
15 September 2011
Srei Equipment Finance Private Limited
3 Lak
15 July 2011
Srei Equipment Finance Private Limited
18 Lak
19 May 1983
The West Bengal Devlopment Corportion Ltd
51 Lak
22 January 1993
The West Bangal Industrial Devlopment Corportion Ltd.
8 Lak
22 February 1985
Allahabad Bank
2 Crore
15 March 2013
Axis Bank Limited
0
22 February 1985
Allahabad Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
10 November 2012
The Karur Vysya Bank Limited
0
22 January 1993
The West Bangal Industrial Devlopment Corportion Ltd.
0
19 May 1983
The West Bengal Devlopment Corportion Ltd
0
15 March 2013
Axis Bank Limited
0
22 February 1985
Allahabad Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
10 November 2012
The Karur Vysya Bank Limited
0
22 January 1993
The West Bangal Industrial Devlopment Corportion Ltd.
0
19 May 1983
The West Bengal Devlopment Corportion Ltd
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-16062020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Letter of the charge holder stating that the amount has been satisfied-08032019
Form AOC-4-21012019_signed
Form ADT-1-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form ADT-3-13112018-signed
Resignation letter-12112018
Optional Attachment-(1)-12112018
Resignation letter-13102018
Form CHG-4-28022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Letter of the charge holder stating that the amount has been satisfied-27022018
