Company Information

CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 March 2021
Paid Up Capital
40,370,400
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Tantia
Siddhartha Tantia
Director
almost 2 years ago
Amit Sil
Amit Sil
Director/Designated Partner
about 5 years ago

Past Directors

Rohini Sureka
Rohini Sureka
Director
almost 17 years ago

Charges

222 Crore
01 April 2016
Srei Equipment Finance Limited
13 Crore
28 March 2015
State Bank Of India
222 Crore
22 September 2014
Srei Equipment Finance Limited
17 Crore
01 April 2016
Others
0
28 March 2015
State Bank Of India
0
22 September 2014
Srei Equipment Finance Limited
0
01 April 2016
Others
0
28 March 2015
State Bank Of India
0
22 September 2014
Srei Equipment Finance Limited
0
01 April 2016
Others
0
28 March 2015
State Bank Of India
0
22 September 2014
Srei Equipment Finance Limited
0

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-26122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(1)-16052018
Copy of board resolution authorizing giving of notice-16052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Form ADT-1-14112017_signed
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Optional Attachment-(1)-07112017
Form MGT-7-21102017_signed
Form ADT-3-18102017-signed