Company Information
CIN
Status
Date of Incorporation
19 November 1999
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
3,662,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lekha Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanket Mittal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Shashi Mittal
Director
about 5 years ago
about 5 years ago
Nikunj Mittal
Director
about 25 years ago
about 25 years ago
Charges
30 December 2016
Karur Vysya Bank
4 Crore
08 April 2013
Srei Equipment Finance Private Limited
63 Lak
08 November 2012
The Karur Vysya Bank Limited
9 Crore
30 December 2016
Others
0
08 April 2013
Srei Equipment Finance Private Limited
0
08 November 2012
The Karur Vysya Bank Limited
0
30 December 2016
Others
0
08 April 2013
Srei Equipment Finance Private Limited
0
08 November 2012
The Karur Vysya Bank Limited
0
30 December 2016
Others
0
08 April 2013
Srei Equipment Finance Private Limited
0
08 November 2012
The Karur Vysya Bank Limited
0
Documents
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form DIR-11-10122020_signed
Notice of resignation filed with the company-09122020
Proof of dispatch-09122020
Form DIR-12-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-06122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed