Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vivek Kumar Purwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabudha Purwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratan Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ranjit Prosad
Director
about 8 years ago
about 8 years ago
Charges
31 December 2018
Srei Equipment Finance Limited
50 Lak
18 May 2011
Bank Of Baroda
10 Crore
02 December 2014
Indian Overseas Bank
12 Crore
14 August 2019
Axis Trustee Services Limited
55 Crore
18 October 2021
Others
0
14 August 2019
Others
0
31 December 2018
Others
0
02 December 2014
Indian Overseas Bank
0
18 May 2011
Bank Of Baroda
0
18 October 2021
Others
0
14 August 2019
Others
0
31 December 2018
Others
0
02 December 2014
Indian Overseas Bank
0
18 May 2011
Bank Of Baroda
0
Documents
Form DIR-12-22122020_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Interest in other entities;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(3)-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(4)-21122020
Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Auditor?s certificate-27092020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(2)-09092019
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
