Company Information

CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Steam Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Mitra
Kalyan Mitra
Director
over 1 year ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
almost 12 years ago

Past Directors

Karnajeet Mitra
Karnajeet Mitra
Director
about 9 years ago
Amir Ali
Amir Ali
Director
over 9 years ago
Kakoli Mitra
Kakoli Mitra
Director
over 14 years ago

Charges

40 Lak
05 May 2011
Srei Equipment Finance Private Limited
40 Lak
05 May 2011
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-12102019_signed
Declaration by first director-12102019
Evidence of cessation;-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Secretarial Audit Report-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration by first director-10062019
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed