Company Information
CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kulveer Hurkat
Director/Designated Partner
over 8 years ago
over 8 years ago
Rahul Todi
Director
over 13 years ago
over 13 years ago
Ravi Todi
Director
over 13 years ago
over 13 years ago
Arun Vasantrao Deshpande
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gautam Tiwari
Additional Director
almost 14 years ago
almost 14 years ago
Vikram Bhavanishankar Sharma
Director
over 14 years ago
over 14 years ago
Charges
15 December 2011
Srei Equipment Finance Private Limited
28 Lak
15 April 2011
Srei Equipment Finance Private Limited
1 Crore
15 December 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Form MGT-7-05052017_signed
Form 20B-05052017_signed
Notice of resignation;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Letter of appointment;-11012017
Notice of resignation filed with the company-11012017
Proof of dispatch-11012017
Interest in other entities;-11012017
Form DIR-12-11012017_signed
Acknowledgement received from company-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-11-11012017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092016
-21092016_signed
Copy of the intimation sent by company-04062016