Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Kumar Ghosh
Tarun Kumar Ghosh
Director
almost 2 years ago
Dilip Kumar Pal
Dilip Kumar Pal
Director
almost 13 years ago

Past Directors

Chaitali Bhattacharya
Chaitali Bhattacharya
Director
almost 12 years ago
Kumar Kanti Bhattacharya
Kumar Kanti Bhattacharya
Director
almost 13 years ago

Charges

2 Crore
15 August 2013
Srei Equipment Finance Private Limited
1 Crore
01 August 2013
Srei Equipment Finance Private Limited
5 Lak
01 August 2013
Srei Equipment Finance Private Limited
93 Lak
01 August 2013
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0
15 August 2013
Srei Equipment Finance Private Limited
0
01 August 2013
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-21102019_signed
-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-01072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-15042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Declaration by first director-13042019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Secretarial Audit Report-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed