Company Information

CIN
Status
Date of Incorporation
23 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basu Jaidip
Basu Jaidip
Director/Designated Partner
over 1 year ago
Susmit Das
Susmit Das
Director/Designated Partner
over 1 year ago
Praful Tayal
Praful Tayal
Director/Designated Partner
almost 2 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 5 years ago

Past Directors

Sumita Samanta
Sumita Samanta
Additional Director
over 3 years ago
Asim Kumar Mahapatra
Asim Kumar Mahapatra
Director
over 5 years ago
Jugal Kishore Dwivedi
Jugal Kishore Dwivedi
Additional Director
over 6 years ago
Gautam Mishra
Gautam Mishra
Director
over 8 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Additional Director
over 9 years ago
Kishore Kumar Lodha
Kishore Kumar Lodha
Director
over 10 years ago
Ganesh Prasad Bagree
Ganesh Prasad Bagree
Director
over 10 years ago
Nawal Kishore Kedia
Nawal Kishore Kedia
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Charges

270 Crore
28 March 2019
Srei Equipment Finance Limited
30 Crore
29 July 2015
Srei Infrastructure Finance Limited
30 Crore
08 September 2020
Srei Equipment Finance Limited
80 Crore
08 September 2020
Srei Equipment Finance Limited
80 Crore
08 September 2020
Srei Equipment Finance Limited
80 Crore
08 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
28 March 2019
Others
0
29 July 2015
Srei Infrastructure Finance Limited
0
08 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
28 March 2019
Others
0
29 July 2015
Srei Infrastructure Finance Limited
0
08 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
28 March 2019
Others
0
29 July 2015
Srei Infrastructure Finance Limited
0

Documents

Form MGT-14-05032021_signed
Form DPT-3-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-11052020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Interest in other entities;-07092019
Form DPT-3-29062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019