Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,647,000
Authorised Capital
250,000,000
Directors
Surendra Kumar Prahladka
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Prahladka
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Prahladka
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pankaj Prahladka
Whole Time Director
almost 14 years ago
almost 14 years ago
Charges
24 May 2019
Icici Bank Limited
36 Lak
25 April 2019
Icici Bank Limited
39 Lak
30 November 2017
Hdfc Bank Limited
18 Lak
11 May 2016
Axis Bank Limited
81 Lak
29 April 2015
Tata Capital Financial Services Limited
25 Lak
29 April 2015
Tata Capital Financial Services Limited
25 Lak
01 April 2015
Axis Bank Limited
1 Crore
31 January 2015
Tata Capital Financial Services Limited
38 Lak
22 June 2014
Srei Equipment Finance Limited
10 Lak
30 April 2014
Tata Capital Financial Services Limited
12 Lak
04 February 2014
Tata Capital Financial Services Limited
25 Lak
05 September 2012
Kotak Mahindra Bank Limited
9 Lak
05 March 2012
Kotak Mahindra Bank Limited
24 Lak
05 March 2012
Kotak Mahindra Bank Limited
23 Lak
03 March 2012
Kotak Mahindra Bank Limited
44 Lak
11 November 2011
Kotak Mahindra Bank Limited
25 Lak
16 September 2011
Kotak Mahindra Bank Limited
2 Crore
25 February 2011
Kotak Mahindra Bank Limited
20 Lak
20 February 2011
Kotak Mahindra Bank Limited
14 Lak
19 November 2010
Canara Bank
27 Crore
30 August 2010
Kotak Mahindra Bank Limited
19 Lak
17 April 2010
Kotak Mahindra Bank Limited
23 Lak
04 August 2009
Kotak Mahindra Bank Limited
7 Lak
15 May 2009
Kotak Mahindra Bank Limited
28 Lak
20 April 2009
Kotak Mahindra Bank Limited
27 Lak
12 February 2009
Kotak Mahindra Bank Limited
9 Lak
12 December 2008
Kotak Mahindra Bank Limited
78 Lak
16 September 2017
Hdfc Bank Limited
27 Crore
03 February 2010
Kotak Mahindra Bank Limited
50 Lak
20 April 2010
Kotak Mahindra Bank Limited
35 Lak
29 July 2010
Kotak Mahindra Bank Limited
30 Lak
27 March 2021
Kotak Mahindra Bank Limited
30 Lak
30 January 2021
Kotak Mahindra Bank Limited
1 Crore
17 December 2020
Axis Bank Limited
95 Lak
01 December 2020
Axis Bank Limited
46 Lak
10 December 2019
Kotak Mahindra Bank Limited
32 Lak
28 September 2019
Kotak Mahindra Bank Limited
5 Crore
10 May 2023
Axis Bank Limited
0
04 February 2023
Yes Bank Limited
0
28 November 2022
Others
0
11 May 2016
Others
0
01 April 2015
Axis Bank Limited
0
13 December 2021
Others
0
22 October 2021
Others
0
28 September 2019
Others
0
10 December 2019
Others
0
19 November 2010
Others
0
17 December 2020
Others
0
30 January 2021
Others
0
27 March 2021
Others
0
16 September 2017
Hdfc Bank Limited
0
25 April 2019
Others
0
01 December 2020
Others
0
03 February 2010
Kotak Mahindra Bank Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
15 May 2009
Kotak Mahindra Bank Limited
0
20 April 2009
Kotak Mahindra Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
24 May 2019
Others
0
04 August 2009
Kotak Mahindra Bank Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
30 April 2014
Tata Capital Financial Services Limited
0
22 June 2014
Srei Equipment Finance Limited
0
05 March 2012
Kotak Mahindra Bank Limited
0
03 March 2012
Kotak Mahindra Bank Limited
0
20 February 2011
Kotak Mahindra Bank Limited
0
30 August 2010
Kotak Mahindra Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
17 April 2010
Kotak Mahindra Bank Limited
0
05 March 2012
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Bank Limited
0
16 September 2011
Kotak Mahindra Bank Limited
0
25 February 2011
Kotak Mahindra Bank Limited
0
20 April 2010
Kotak Mahindra Bank Limited
0
12 February 2009
Kotak Mahindra Bank Limited
0
05 September 2012
Kotak Mahindra Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
04 February 2014
Tata Capital Financial Services Limited
0
10 May 2023
Axis Bank Limited
0
04 February 2023
Yes Bank Limited
0
28 November 2022
Others
0
11 May 2016
Others
0
01 April 2015
Axis Bank Limited
0
13 December 2021
Others
0
22 October 2021
Others
0
28 September 2019
Others
0
10 December 2019
Others
0
19 November 2010
Others
0
17 December 2020
Others
0
30 January 2021
Others
0
27 March 2021
Others
0
16 September 2017
Hdfc Bank Limited
0
25 April 2019
Others
0
01 December 2020
Others
0
03 February 2010
Kotak Mahindra Bank Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
15 May 2009
Kotak Mahindra Bank Limited
0
20 April 2009
Kotak Mahindra Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
24 May 2019
Others
0
04 August 2009
Kotak Mahindra Bank Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
30 April 2014
Tata Capital Financial Services Limited
0
22 June 2014
Srei Equipment Finance Limited
0
05 March 2012
Kotak Mahindra Bank Limited
0
03 March 2012
Kotak Mahindra Bank Limited
0
20 February 2011
Kotak Mahindra Bank Limited
0
30 August 2010
Kotak Mahindra Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
17 April 2010
Kotak Mahindra Bank Limited
0
05 March 2012
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Bank Limited
0
16 September 2011
Kotak Mahindra Bank Limited
0
25 February 2011
Kotak Mahindra Bank Limited
0
20 April 2010
Kotak Mahindra Bank Limited
0
12 February 2009
Kotak Mahindra Bank Limited
0
05 September 2012
Kotak Mahindra Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
29 April 2015
Tata Capital Financial Services Limited
0
04 February 2014
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-14052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-14122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form ADT-1-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
