Company Information

CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,917,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 1 year ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Director/Designated Partner
over 1 year ago
Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 2 years ago

Charges

45 Crore
18 August 2018
Axis Bank Limited
89 Lak
22 May 2015
Srei Equipment Finance Limited
17 Lak
27 December 2012
Central Bank Of India
13 Crore
27 December 2012
Central Bank Of India
14 Crore
01 December 2005
Icici Bank Ltd
15 Lak
27 April 2001
Central Bank Of India
16 Crore
27 April 2001
West Bengal Financial Corporation
7 Crore
23 June 2023
Others
0
29 July 2022
Others
0
27 April 2001
Others
0
30 September 2021
Others
0
18 August 2018
Others
0
01 December 2005
Icici Bank Ltd
0
27 December 2012
Central Bank Of India
0
27 April 2001
West Bengal Financial Corporation
0
27 December 2012
Central Bank Of India
0
22 May 2015
Srei Equipment Finance Limited
0
23 June 2023
Others
0
29 July 2022
Others
0
27 April 2001
Others
0
30 September 2021
Others
0
18 August 2018
Others
0
01 December 2005
Icici Bank Ltd
0
27 December 2012
Central Bank Of India
0
27 April 2001
West Bengal Financial Corporation
0
27 December 2012
Central Bank Of India
0
22 May 2015
Srei Equipment Finance Limited
0

Documents

Form PAS-6-19102020_signed
Form PAS-6-04092020_signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form GNL-2-18122019-signed
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed