Company Information
CIN
Status
Date of Incorporation
25 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,405,140
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debtosh Dey
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinjoy Bose
Beneficial Owner
over 16 years ago
over 16 years ago
Shoumik Bose
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
10 September 2019
Tata Capital Financial Services Limited
2 Crore
26 August 2019
Tata Capital Financial Services Limited
6 Crore
28 February 2019
Tata Capital Financial Services Limited
9 Crore
31 January 2018
The Federal Bank Limited
4 Crore
08 August 2016
Srei Equipment Finance Limited
8 Crore
15 September 2010
Srei Equipment Finance Private Limited
6 Crore
15 September 2010
Srei Equipment Finance Private Limited
6 Crore
15 February 2017
Srei Equipment Finance Limited
9 Crore
26 March 2023
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
10 September 2019
Tata Capital Financial Services Limited
0
26 August 2019
Tata Capital Financial Services Limited
0
15 February 2017
Others
0
31 January 2018
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
08 August 2016
Others
0
26 March 2023
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
10 September 2019
Tata Capital Financial Services Limited
0
26 August 2019
Tata Capital Financial Services Limited
0
15 February 2017
Others
0
31 January 2018
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
08 August 2016
Others
0
26 March 2023
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
10 September 2019
Tata Capital Financial Services Limited
0
26 August 2019
Tata Capital Financial Services Limited
0
15 February 2017
Others
0
31 January 2018
Others
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
08 August 2016
Others
0
Documents
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Form DIR-12-24122020_signed
Form DPT-3-04122020_signed
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Company CSR policy as per section 135(4)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-13122019-signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
Letter of the charge holder stating that the amount has been satisfied-22102019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924