Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,585,800
Authorised Capital
5,000,000

Directors

Ramsha Akhtar
Ramsha Akhtar
Director/Designated Partner
about 2 years ago
Golam Kibriya
Golam Kibriya
Director/Designated Partner
over 2 years ago
Golam Mursheed
Golam Mursheed
Director/Designated Partner
about 3 years ago

Past Directors

Tapas Kumar Roy
Tapas Kumar Roy
Director
about 9 years ago
Parveen Mursheed
Parveen Mursheed
Director
about 32 years ago

Charges

23 Crore
01 October 2019
Axis Bank Limited
8 Lak
15 December 2017
Srei Equipment Finance Limited
21 Lak
22 March 2016
Icici Bank Limited
1 Crore
15 March 2016
Srei Equipment Finance Limited
21 Lak
03 August 2015
Icici Bank Limited
1 Crore
28 February 2015
Icici Bank Limited
1 Crore
28 January 2009
Axis Bank Limited
50 Lak
21 April 2007
Axis Bank Limited
18 Crore
11 June 2002
Citi Corp Finance India Limited
17 Lak
04 July 2006
Punjab National Bank
12 Lak
07 February 1998
Oriental Bank Of Commerce
1 Crore
20 October 2022
Others
0
23 April 2022
Others
0
21 April 2007
Axis Bank Limited
0
07 February 1998
Oriental Bank Of Commerce
0
15 September 2020
Others
0
01 October 2019
Axis Bank Limited
0
15 December 2017
Others
0
15 March 2016
Srei Equipment Finance Limited
0
28 February 2015
Icici Bank Limited
0
22 March 2016
Others
0
11 June 2002
Citi Corp Finance India Limited
0
28 January 2009
Axis Bank Limited
0
04 July 2006
Punjab National Bank
0
03 August 2015
Icici Bank Limited
0
20 October 2022
Others
0
23 April 2022
Others
0
21 April 2007
Axis Bank Limited
0
07 February 1998
Oriental Bank Of Commerce
0
15 September 2020
Others
0
01 October 2019
Axis Bank Limited
0
15 December 2017
Others
0
15 March 2016
Srei Equipment Finance Limited
0
28 February 2015
Icici Bank Limited
0
22 March 2016
Others
0
11 June 2002
Citi Corp Finance India Limited
0
28 January 2009
Axis Bank Limited
0
04 July 2006
Punjab National Bank
0
03 August 2015
Icici Bank Limited
0
20 October 2022
Others
0
23 April 2022
Others
0
21 April 2007
Axis Bank Limited
0
07 February 1998
Oriental Bank Of Commerce
0
15 September 2020
Others
0
01 October 2019
Axis Bank Limited
0
15 December 2017
Others
0
15 March 2016
Srei Equipment Finance Limited
0
28 February 2015
Icici Bank Limited
0
22 March 2016
Others
0
11 June 2002
Citi Corp Finance India Limited
0
28 January 2009
Axis Bank Limited
0
04 July 2006
Punjab National Bank
0
03 August 2015
Icici Bank Limited
0
20 October 2022
Others
0
23 April 2022
Others
0
21 April 2007
Axis Bank Limited
0
07 February 1998
Oriental Bank Of Commerce
0
15 September 2020
Others
0
01 October 2019
Axis Bank Limited
0
15 December 2017
Others
0
15 March 2016
Srei Equipment Finance Limited
0
28 February 2015
Icici Bank Limited
0
22 March 2016
Others
0
11 June 2002
Citi Corp Finance India Limited
0
28 January 2009
Axis Bank Limited
0
04 July 2006
Punjab National Bank
0
03 August 2015
Icici Bank Limited
0

Documents

Form PAS-6-29122020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-26082020-signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-1-12032020_signed
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;-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101