Company Information

CIN
Status
Date of Incorporation
05 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Kediya
Murari Kediya
Director/Designated Partner
almost 2 years ago
Lizhi Gao
Lizhi Gao
Individual Promoter
over 7 years ago
Anil Saraf
Anil Saraf
Director
about 11 years ago

Past Directors

Ajeet Kumar Sahewal
Ajeet Kumar Sahewal
Director
about 11 years ago
Manju Loharuka
Manju Loharuka
Director
over 11 years ago
Pawan Kumar Loharuka
Pawan Kumar Loharuka
Director
over 11 years ago

Charges

1 Crore
01 November 2017
Srei Equipment Finance Limited
35 Lak
01 November 2017
Srei Equipment Finance Limited
40 Lak
01 May 2015
Srei Equipment Finance Limited
36 Lak
01 November 2017
Others
0
01 November 2017
Others
0
01 May 2015
Srei Equipment Finance Limited
0
01 November 2017
Others
0
01 November 2017
Others
0
01 May 2015
Srei Equipment Finance Limited
0
01 November 2017
Others
0
01 November 2017
Others
0
01 May 2015
Srei Equipment Finance Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-11052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Instrument(s) of creation or modification of charge;-06042018
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(2)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed