Company Information

CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,302,000
Authorised Capital
6,000,000

Directors

Rahul Kedia
Rahul Kedia
Director/Designated Partner
over 2 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 29 years ago

Past Directors

Dilip Kumar Kedia
Dilip Kumar Kedia
Director
almost 29 years ago

Charges

6 Crore
01 December 2017
Srei Equipment Finance Limited
5 Crore
20 September 2019
Srei Equipment Finance Limited
1 Crore
20 September 2019
Others
0
01 December 2017
Others
0
20 September 2019
Others
0
01 December 2017
Others
0
20 September 2019
Others
0
01 December 2017
Others
0

Documents

List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Annual return as per schedule V of the Companies Act,1956-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form 20B-19092020_signed
Form 23AC-19092020_signed
Form AOC-4-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-29032018
Form MGT-14-110814.OCT
Optional Attachment 1-190714.PDF
Copy of resolution-190714.PDF
Optional Attachment 2-190714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Optional Attachment 1-140314.PDF
Form 67 -Addendum--140314 in respect of Form 23-130314.PDF
MoA - Memorandum of Association-130314.PDF