Company Information

CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,001,000
Authorised Capital
41,000,000

Directors

Varsha Ghattak
Varsha Ghattak
Director/Designated Partner
about 2 years ago
Sabuj Ghattak
Sabuj Ghattak
Director/Designated Partner
over 35 years ago

Past Directors

Tiyasha Ghattak
Tiyasha Ghattak
Director
about 5 years ago
Anjali Ghattak
Anjali Ghattak
Director
over 35 years ago

Charges

28 Crore
10 July 2010
Indian Bank
28 Crore
22 February 2010
Srei Equipment Finance Private Limited
11 Lak
31 July 1997
United Bank Of India
1 Crore
31 March 2010
Axis Bank Limited
26 Lak
27 February 2006
Axis Bank Limited
13 Crore
05 February 2008
Icici Bank Limited
4 Lak
27 February 2006
Axis Bank Limited
0
05 February 2008
Icici Bank Limited
0
10 July 2010
Indian Bank
0
31 July 1997
United Bank Of India
0
22 February 2010
Srei Equipment Finance Private Limited
0
31 March 2010
Axis Bank Limited
0
27 February 2006
Axis Bank Limited
0
05 February 2008
Icici Bank Limited
0
10 July 2010
Indian Bank
0
31 July 1997
United Bank Of India
0
22 February 2010
Srei Equipment Finance Private Limited
0
31 March 2010
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Declaration by first director-05102020
Optional Attachment-(3)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form CHG-1-10092020_signed
Optional Attachment-(4)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-11122019_signed
Form AOC-4(XBRL)-11122019_signed
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
List of share holders, debenture holders;-17012019
Form DIR-11-13102018_signed
Form ADT-1-10102018_signed
Form DIR-12-09102018_signed
Proof of dispatch-08102018