Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Rajendar Kumar Bhalotia
Rajendar Kumar Bhalotia
Director
over 2 years ago
Soham Dey
Soham Dey
Director/Designated Partner
almost 3 years ago
Chinmoy Mondal
Chinmoy Mondal
Director/Designated Partner
almost 3 years ago
Sundar Bhalotia
Sundar Bhalotia
Director/Designated Partner
almost 3 years ago
Bijay Kumar Bhalotia
Bijay Kumar Bhalotia
Director
about 10 years ago
Pinkey Prasad
Pinkey Prasad
Director
almost 16 years ago

Charges

8 Crore
21 December 2016
Icici Bank Limited
67 Lak
17 October 2015
Axis Bank Limited
3 Crore
19 December 2013
Srei Equipment Finance Limited
1 Crore
28 November 2013
Axis Bank Limited
1 Crore
29 September 2012
Tata Capital Financial Services Limited
40 Lak
29 September 2012
Tata Capital Financial Services Limited
40 Lak
29 September 2012
Tata Capital Financial Services Limited
20 Lak
31 August 2012
Hdfc Bank Limited
80 Lak
21 December 2016
Others
0
28 November 2013
Axis Bank Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
31 August 2012
Hdfc Bank Limited
0
19 December 2013
Srei Equipment Finance Limited
0
17 October 2015
Axis Bank Limited
0
21 December 2016
Others
0
28 November 2013
Axis Bank Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
31 August 2012
Hdfc Bank Limited
0
19 December 2013
Srei Equipment Finance Limited
0
17 October 2015
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form ADT-3-13092019_signed
Resignation letter-13092019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Interest in other entities;-29112018
Optional Attachment-(1)-29112018
Form INC-22-16102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017