Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
184,400,000
Authorised Capital
187,500,000

Directors

Sandip Kumar Kedia
Sandip Kumar Kedia
Director/Designated Partner
over 2 years ago
Kuldip Kumar Kedia
Kuldip Kumar Kedia
Director/Designated Partner
over 2 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
about 30 years ago

Past Directors

Dilip Kumar Kedia
Dilip Kumar Kedia
Director
about 30 years ago

Charges

177 Crore
30 June 2017
Srei Equipment Finance Limited
2 Crore
28 March 2014
Central Bank Of India
58 Crore
16 May 2012
Central Bank Of India (lead Bank)
45 Crore
30 July 2010
Idbi Bank Limited
15 Crore
07 August 2009
Central Bank Of India
45 Crore
04 July 2009
Indian Bank
11 Crore
01 June 2013
Central Bank Of India
30 Crore
30 June 2017
Others
0
01 June 2013
Central Bank Of India
0
16 May 2012
Central Bank Of India (lead Bank)
0
04 July 2009
Indian Bank
0
28 March 2014
Central Bank Of India
0
07 August 2009
Central Bank Of India
0
30 July 2010
Idbi Bank Limited
0
30 June 2017
Others
0
01 June 2013
Central Bank Of India
0
16 May 2012
Central Bank Of India (lead Bank)
0
04 July 2009
Indian Bank
0
28 March 2014
Central Bank Of India
0
07 August 2009
Central Bank Of India
0
30 July 2010
Idbi Bank Limited
0
30 June 2017
Others
0
01 June 2013
Central Bank Of India
0
16 May 2012
Central Bank Of India (lead Bank)
0
04 July 2009
Indian Bank
0
28 March 2014
Central Bank Of India
0
07 August 2009
Central Bank Of India
0
30 July 2010
Idbi Bank Limited
0
30 June 2017
Others
0
01 June 2013
Central Bank Of India
0
16 May 2012
Central Bank Of India (lead Bank)
0
04 July 2009
Indian Bank
0
28 March 2014
Central Bank Of India
0
07 August 2009
Central Bank Of India
0
30 July 2010
Idbi Bank Limited
0

Documents

Form MGT-7-17022021_signed
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-01102020_signed
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form MGT-7-29092020_signed
Optional Attachment-(1)-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4(XBRL)-28092020_signed
Annual return as per schedule V of the Companies Act,1956-27092020
Form 20B-27092020_signed
Form AOC-4(XBRL)-27092020_signed
Form CHG-1-08112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Instrument(s) of creation or modification of charge;-27102017
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Instrument of creation or modification of charge-090514.PDF
List of past and present members-090514.PDF