Company Information

CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,474,150
Authorised Capital
4,800,000

Directors

Saishha Agarwal
Saishha Agarwal
Director/Designated Partner
over 2 years ago
Amit Jumrani
Amit Jumrani
Director
over 5 years ago

Past Directors

Alok Agarwal
Alok Agarwal
Director
over 34 years ago
Vijay Kumar Dalmia
Vijay Kumar Dalmia
Director
over 34 years ago

Charges

82 Lak
22 June 2012
Srei Equipment Finance Private Limited
40 Lak
31 March 2003
Centurion Bank Ltd
42 Lak
31 March 2003
Centurion Bank Ltd
0
22 June 2012
Srei Equipment Finance Private Limited
0
31 March 2003
Centurion Bank Ltd
0
22 June 2012
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-14092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form AOC-4-20072020_signed
Form DPT-3-17062020-signed
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
List of share holders, debenture holders;-25032020
Form MGT-7-25032020_signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(3)-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form ADT-3-08122019_signed
Resignation letter-03122019
Form DPT-3-05072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-26112017_signed