Company Information
CIN
Status
Date of Incorporation
14 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
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 799/-
Directors
Rakesh Kumar Anand
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayanta Nath Mukhopadhyaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Prasad Kanoria
Beneficial Owner
about 5 years ago
about 5 years ago
Mahesh Kumar Nagwan
Director
over 8 years ago
over 8 years ago
Debi Prasad Patra
Director
over 16 years ago
over 16 years ago
Past Directors
Arakkonimadom Raghupathy Vishwanathan
Additional Director
about 4 years ago
about 4 years ago
Vishal Arora
Additional Director
about 6 years ago
about 6 years ago
Kiran Sharadchandra Karnik
Additional Director
over 6 years ago
over 6 years ago
Roopendra Narayan Roy
Additional Director
over 7 years ago
over 7 years ago
Sujit Kanoria
Director
over 8 years ago
over 8 years ago
Dinesh Wadhawan
Managing Director
almost 11 years ago
almost 11 years ago
Sheo Shankar Chaturvedi
Director
almost 17 years ago
almost 17 years ago
Atul Doshi
Director
about 17 years ago
about 17 years ago
Subhendu Kumar Mitra
Managing Director
almost 18 years ago
almost 18 years ago
Charges
11 January 2019
Srei Equipment Finance Limited
56 Lak
10 December 2018
Srei Equipment Finance Limited
46 Lak
15 October 2018
Srei Equipment Finance Limited
38 Lak
15 September 2018
Srei Equipment Finance Limited
89 Lak
15 September 2018
Srei Equipment Finance Limited
80 Lak
05 April 2018
Srei Equipment Finance Limited
34 Lak
05 February 2018
Srei Equipment Finance Limited
20 Lak
05 January 2018
Srei Equipment Finance Limited
1 Crore
22 December 2017
Srei Equipment Finance Limited
18 Lak
04 November 2017
Srei Equipment Finance Limited
70 Lak
08 July 2017
Srei Equipment Finance Limited
12 Lak
20 June 2017
Srei Equipment Finance Limited
130 Crore
08 June 2017
Srei Equipment Finance Limited
44 Lak
23 May 2017
Srei Equipment Finance Limited
16 Lak
22 May 2017
Srei Equipment Finance Limited
60 Lak
21 April 2017
Srei Equipment Finance Limited
1 Crore
24 February 2017
Srei Infrastructure Finance Limited
7 Crore
16 October 2013
Srei Infrastructure Finance Limited
2 Crore
26 March 2012
Srei Infrastructure Finance Limited
2 Crore
14 May 2010
Srei Infrastructure Finance Limited
5 Crore
24 February 2017
Others
0
21 April 2017
Others
0
11 January 2019
Others
0
10 December 2018
Others
0
15 September 2018
Others
0
15 October 2018
Others
0
22 May 2017
Others
0
08 June 2017
Others
0
23 May 2017
Others
0
08 July 2017
Others
0
04 November 2017
Others
0
22 December 2017
Others
0
05 January 2018
Others
0
05 February 2018
Others
0
05 April 2018
Others
0
14 May 2010
Srei Infrastructure Finance Limited
0
15 September 2018
Others
0
16 October 2013
Srei Infrastructure Finance Limited
0
20 June 2017
Others
0
26 March 2012
Srei Infrastructure Finance Limited
0
24 February 2017
Others
0
21 April 2017
Others
0
11 January 2019
Others
0
10 December 2018
Others
0
15 September 2018
Others
0
15 October 2018
Others
0
22 May 2017
Others
0
08 June 2017
Others
0
23 May 2017
Others
0
08 July 2017
Others
0
04 November 2017
Others
0
22 December 2017
Others
0
05 January 2018
Others
0
05 February 2018
Others
0
05 April 2018
Others
0
14 May 2010
Srei Infrastructure Finance Limited
0
15 September 2018
Others
0
16 October 2013
Srei Infrastructure Finance Limited
0
20 June 2017
Others
0
26 March 2012
Srei Infrastructure Finance Limited
0
24 February 2017
Others
0
21 April 2017
Others
0
11 January 2019
Others
0
10 December 2018
Others
0
15 September 2018
Others
0
15 October 2018
Others
0
22 May 2017
Others
0
08 June 2017
Others
0
23 May 2017
Others
0
08 July 2017
Others
0
04 November 2017
Others
0
22 December 2017
Others
0
05 January 2018
Others
0
05 February 2018
Others
0
05 April 2018
Others
0
14 May 2010
Srei Infrastructure Finance Limited
0
15 September 2018
Others
0
16 October 2013
Srei Infrastructure Finance Limited
0
20 June 2017
Others
0
26 March 2012
Srei Infrastructure Finance Limited
0
Documents
Form DIR-11-26112020_signed
Acknowledgement received from company-26112020
Proof of dispatch-26112020
Notice of resignation filed with the company-26112020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form CHG-4-06102020_signed
Form CHG-4-27092020_signed
Form CHG-4-26092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-25092020_signed
Form DPT-3-07042020-signed
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Supplementary or Test audit report under section 143-05022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022020
Form AOC - 4 CFS-05022020_signed
Approval letter for extension of AGM;-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Statement of Subsidiaries as per section 129 - Form AOC-1-29012020
Approval letter of extension of financial year or AGM-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Form AOC-4-29012020_signed
Form BEN - 2-05012020_signed