Company Information

CIN
Status
Date of Incorporation
18 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,967,800
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Director/Designated Partner
almost 2 years ago
Jaydeep Mukherjee
Jaydeep Mukherjee
Director/Designated Partner
almost 2 years ago
Sachida Nand Thakur
Sachida Nand Thakur
Director/Designated Partner
about 2 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Nand Kishore Singhal
Nand Kishore Singhal
Director
over 7 years ago
Ashok Bector
Ashok Bector
Additional Director
almost 8 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Additional Director
almost 8 years ago
Aakarsh Agarwal
Aakarsh Agarwal
Director
over 9 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 29 years ago

Charges

5,031 Crore
06 February 2017
Srei Infrastructure Finance Limited
160 Crore
20 January 2016
Srei Infrastructure Finance Limited
20 Crore
20 January 2016
Srei Infrastructure Finance Limited
40 Crore
26 June 2015
Sbicap Trustee Company Limited
5,031 Crore
20 January 2016
Others
0
20 January 2016
Others
0
06 February 2017
Others
0
26 June 2015
Sbicap Trustee Company Limited
0
20 January 2016
Others
0
20 January 2016
Others
0
06 February 2017
Others
0
26 June 2015
Sbicap Trustee Company Limited
0

Documents

Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-09012020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form DIR-12-12062019-signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Interest in other entities;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018