Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,250,000
Authorised Capital
5,000,000

Directors

Mohmmed Jawed
Mohmmed Jawed
Director
over 2 years ago
Trilok Chand Jain
Trilok Chand Jain
Director
over 2 years ago
Shankar Ray
Shankar Ray
Director
about 5 years ago
Debashish Ghosh
Debashish Ghosh
Director
about 5 years ago
Bijay Shankar Jha
Bijay Shankar Jha
Director
over 18 years ago

Past Directors

Nisshan Jaiin
Nisshan Jaiin
Director
over 18 years ago

Charges

2 Crore
15 April 2012
Srei Equipment Finance Private Limited
60 Lak
17 December 2008
State Bank Of India
2 Crore
15 April 2012
Srei Equipment Finance Private Limited
0
17 December 2008
State Bank Of India
0
15 April 2012
Srei Equipment Finance Private Limited
0
17 December 2008
State Bank Of India
0
15 April 2012
Srei Equipment Finance Private Limited
0
17 December 2008
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-29072017_signed
Form ADT-1-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Copy of resolution passed by the company-28072017
Form MGT-7-28072017_signed
Annual return as per schedule V of the Companies Act,1956-23102016
Form 20B-23102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19102016
Form 66-19102016_signed
Form DIR-12-110216.OCT