Company Information
CIN
Status
Date of Incorporation
16 July 2010
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
550,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaskar Dey
Director/Designated Partner
about 1 year ago
about 1 year ago
Narendra Kumar Luhariwala
Director
about 1 year ago
about 1 year ago
Past Directors
Ratan Kumar Agarwal
Director
over 6 years ago
over 6 years ago
Priyesh Agarwal
Director
over 6 years ago
over 6 years ago
Vedant Agarwal
Director
almost 7 years ago
almost 7 years ago
Arun Kumar Choudhary
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
01 August 2012
Srei Equipment Finance Private Limited
3 Crore
15 May 2011
Srei Equipment Finance Private Limited
39 Lak
05 May 2011
Srei Equipment Finance Private Limited
10 Lak
30 August 2010
Srei Equipment Finance Private Limited
3 Crore
01 August 2012
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
30 August 2010
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
01 August 2012
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
30 August 2010
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Declaration by first director-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration by first director-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Declaration by first director-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-24122018_signed