Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,330,000
Authorised Capital
35,000,000

Directors

Sanjay Arya
Sanjay Arya
Director
over 2 years ago
Premraj Bansal
Premraj Bansal
Director/Designated Partner
over 6 years ago
Shresth Arya
Shresth Arya
Director
over 14 years ago

Past Directors

Banwari Lal Sharma
Banwari Lal Sharma
Director
over 11 years ago
Dayanand Arya
Dayanand Arya
Director
about 14 years ago
Anita Arya
Anita Arya
Director
over 14 years ago

Charges

1 Crore
29 September 2018
Srei Equipment Finance Limited
10 Lak
22 September 2015
Srei Equipment Finance Limited
65 Lak
22 September 2015
Srei Equipment Finance Limited
30 Lak
17 May 2012
Andhra Bank
1 Crore
17 May 2012
Others
0
29 September 2018
Others
0
22 September 2015
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
17 May 2012
Others
0
29 September 2018
Others
0
22 September 2015
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form MGT-7-29092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form CHG-1-15022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-21122018
Form MGT-7-23112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-06022017_signed