Company Information

CIN
Status
Date of Incorporation
03 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
684,000
Authorised Capital
1,000,000

Directors

Nidhi Sarda
Nidhi Sarda
Director
over 5 years ago
Dipak Sarda
Dipak Sarda
Director
almost 18 years ago
Asok Kumar Sarda
Asok Kumar Sarda
Director
almost 37 years ago

Charges

82 Lak
05 March 2013
Corporation Bank
60 Lak
22 January 2013
Srei Equipment Finance Private Limited
22 Lak
22 January 2013
Srei Equipment Finance Private Limited
0
05 March 2013
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
05 March 2013
Others
0

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-24092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Instrument(s) of creation or modification of charge;-08042016
Form CHG-1-08042016
Optional Attachment-(1)-08042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-050116.OCT
Form23AC-261015 for the FY ending on-310314.OCT
Form DIR-12-311214.OCT
Evidence of cessation-301214.PDF
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF