Company Information

CIN
Status
Date of Incorporation
17 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
680,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arman Ali .
Arman Ali .
Additional Director
about 14 years ago

Past Directors

Shyam Joshi Sunder
Shyam Joshi Sunder
Additional Director
over 7 years ago
Santosh Gowala
Santosh Gowala
Additional Director
about 14 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 22 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 22 years ago

Charges

2 Crore
01 September 2020
Srei Equipment Finance Limited
2 Crore
01 September 2020
Others
0
01 September 2020
Others
0
01 September 2020
Others
0

Documents

Form CHG-1-11122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-14102020
Form DIR-11-07102020_signed
Proof of dispatch-06102020
Notice of resignation filed with the company-06102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-1-01052018_signed
Copy of the intimation received from the company - 2021.-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form 23B-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form DIR-12-02062017-signed
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017