Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,115,800
Authorised Capital
10,000,000

Directors

Harsh Agarwalla
Harsh Agarwalla
Director
almost 19 years ago
Aloke Khaitan
Aloke Khaitan
Director
over 20 years ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 20 years ago

Charges

0
18 October 2005
Icici Bank Ltd.
49 Lak
15 February 2011
Srei Equipment Finance Private Limited
4 Crore
29 December 2006
State Bank Of India
2 Crore
29 December 2006
State Bank Of India
0
18 October 2005
Icici Bank Ltd.
0
15 February 2011
Srei Equipment Finance Private Limited
0
29 December 2006
State Bank Of India
0
18 October 2005
Icici Bank Ltd.
0
15 February 2011
Srei Equipment Finance Private Limited
0
29 December 2006
State Bank Of India
0
18 October 2005
Icici Bank Ltd.
0
15 February 2011
Srei Equipment Finance Private Limited
0

Documents

List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-4-02082018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
Form CHG-4-19062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Letter of the charge holder stating that the amount has been satisfied-18062018
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-301015.OCT
Form ADT-1-250315.OCT
Resignation Letter-150115.PDF
Form ADT-3-150115.PDF
Form GNL.2-291114.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF