Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,896,000
Authorised Capital
16,000,000

Directors

Ashok Jain
Ashok Jain
Director
about 9 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
over 24 years ago

Past Directors

Saumya Jain
Saumya Jain
Director
almost 13 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 14 years ago
Vaishali Jain
Vaishali Jain
Director
over 15 years ago
Ajay Jain
Ajay Jain
Director
over 15 years ago
Mahavir Chopda
Mahavir Chopda
Director
almost 17 years ago

Charges

40 Crore
22 September 2016
Srei Equipment Finance Limited
40 Crore
22 September 2016
Others
0
22 September 2016
Others
0

Documents

Form ADT-1-18112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-22062019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-01092018_signed
Form ADT-3-27082018-signed
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Resignation letter-13082018
Form INC-22-16052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017