Company Information
CIN
Status
Date of Incorporation
18 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,183,330
Authorised Capital
18,190,000
Financials All Documents available from MCA @Rs 199/-
Directors
Banwari Lal Tak
Director
about 1 year ago
about 1 year ago
Vikash Tak
Director
about 1 year ago
about 1 year ago
Past Directors
Vishal Tak
Additional Director
over 4 years ago
over 4 years ago
Subhash Chandra Verma
Director
over 19 years ago
over 19 years ago
Charges
11 May 2010
Hdfc Bank Limited
1 Crore
20 March 2008
Ge Capital Transportation Financial Services Limited
38 Lak
22 November 2015
Srei Equipment Finance Limited
42 Lak
08 February 2014
Srei Equipment Finance Limited
10 Lak
31 October 2013
Srei Equipment Finance Limited
39 Lak
15 March 2012
Srei Equipment Finance Private Limited
76 Lak
11 May 2010
Hdfc Bank Limited
0
31 October 2013
Srei Equipment Finance Limited
0
08 February 2014
Srei Equipment Finance Limited
0
22 November 2015
Srei Equipment Finance Limited
0
20 March 2008
Ge Capital Transportation Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
11 May 2010
Hdfc Bank Limited
0
31 October 2013
Srei Equipment Finance Limited
0
08 February 2014
Srei Equipment Finance Limited
0
22 November 2015
Srei Equipment Finance Limited
0
20 March 2008
Ge Capital Transportation Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
11 May 2010
Hdfc Bank Limited
0
31 October 2013
Srei Equipment Finance Limited
0
08 February 2014
Srei Equipment Finance Limited
0
22 November 2015
Srei Equipment Finance Limited
0
20 March 2008
Ge Capital Transportation Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-16122020-signed
Form DIR-12-21072020_signed
Optional Attachment-(1)-20072020
Declaration by first director-20072020
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(2)-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form DPT-3-29012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Copy of written consent given by auditor-04062019