Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sukanta Mitra
Director
over 2 years ago
over 2 years ago
Shyamal Mitra
Director
over 14 years ago
over 14 years ago
Past Directors
Subrata Mitra
Director
over 14 years ago
over 14 years ago
Charges
22 November 2018
Tata Capital Financial Services Limited
20 Lak
30 June 2018
Tata Capital Financial Services Limited
1 Crore
31 December 2017
Tata Capital Financial Services Limited
12 Lak
21 December 2017
Tata Capital Financial Services Limited
45 Lak
21 December 2017
Tata Capital Financial Services Limited
45 Lak
21 December 2017
Tata Capital Financial Services Limited
45 Lak
15 June 2017
Srei Equipment Finance Limited
13 Lak
30 December 2013
Shriram Equipment Finance Company Limited
92 Lak
22 December 2013
Srei Equipment Finance Limited
46 Lak
30 November 2011
Tata Capital Limited
41 Lak
25 May 2012
Tata Capital Financial Services Limited
86 Lak
25 May 2012
Tata Capital Financial Services Limited
86 Lak
26 March 2012
Tata Capital Financial Services Limited
20 Lak
30 November 2011
Tata Capital Limited
42 Lak
04 February 2021
Tata Capital Financial Services Limited
30 Lak
05 September 2019
Tata Capital Financial Services Limited
16 Lak
30 March 2022
Hdfc Bank Limited
44 Lak
30 March 2022
Hdfc Bank Limited
0
21 December 2017
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
30 June 2018
Tata Capital Financial Services Limited
0
22 November 2018
Tata Capital Financial Services Limited
0
05 September 2019
Tata Capital Financial Services Limited
0
04 February 2021
Tata Capital Financial Services Limited
0
15 June 2017
Others
0
31 December 2017
Others
0
30 November 2011
Tata Capital Limited
0
22 December 2013
Srei Equipment Finance Limited
0
30 November 2011
Tata Capital Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
30 December 2013
Shriram Equipment Finance Company Limited
0
30 March 2022
Hdfc Bank Limited
0
21 December 2017
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
30 June 2018
Tata Capital Financial Services Limited
0
22 November 2018
Tata Capital Financial Services Limited
0
05 September 2019
Tata Capital Financial Services Limited
0
04 February 2021
Tata Capital Financial Services Limited
0
15 June 2017
Others
0
31 December 2017
Others
0
30 November 2011
Tata Capital Limited
0
22 December 2013
Srei Equipment Finance Limited
0
30 November 2011
Tata Capital Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
30 December 2013
Shriram Equipment Finance Company Limited
0
30 March 2022
Hdfc Bank Limited
0
21 December 2017
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
30 June 2018
Tata Capital Financial Services Limited
0
22 November 2018
Tata Capital Financial Services Limited
0
05 September 2019
Tata Capital Financial Services Limited
0
04 February 2021
Tata Capital Financial Services Limited
0
15 June 2017
Others
0
31 December 2017
Others
0
30 November 2011
Tata Capital Limited
0
22 December 2013
Srei Equipment Finance Limited
0
30 November 2011
Tata Capital Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
30 December 2013
Shriram Equipment Finance Company Limited
0
Documents
Form ADT-3-24122020_signed
Resignation letter-24122020
Form DPT-3-25062020-signed
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Copy of written consent given by auditor-23032020
Optional Attachment-(1)-23032020
Form ADT-3-09032020_signed
Resignation letter-07032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form CHG-1-28122018_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form CHG-1-09102018_signed
Optional Attachment-(5)-09102018
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(3)-09102018
Optional Attachment-(4)-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Form CHG-4-25092018_signed
