Company Information
CIN
Status
Date of Incorporation
19 May 1919
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,625,000
Authorised Capital
2,875,000
Directors
Suresh Kartha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeta Bezbaruah
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishore Kamal Bezboruah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Kamal Bezboruah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kant Kanoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rangan Bhuyan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Udeept Kanoi
Additional Director
over 4 years ago
over 4 years ago
Shantanu Kanoi
Additional Director
over 4 years ago
over 4 years ago
Manish Kanoi
Director
over 18 years ago
over 18 years ago
Raj Kumar Kanoi
Director
over 48 years ago
over 48 years ago
Suresh Kumar Kanoi
Managing Director
over 48 years ago
over 48 years ago
Prabhu Dayal Kanoi
Director
over 48 years ago
over 48 years ago
Charges
05 September 2008
Tea Board
29 Lak
05 September 2008
Tea Board
13 Lak
09 October 2007
Uco Bank
65 Lak
18 June 2004
Uco Bank
12 Crore
24 June 1996
Uco Bank
1 Crore
24 May 1995
Uco Bank
3 Crore
15 December 2003
Srei International Finance Ltd.
20 Lak
03 December 2013
Srei Equipment Finance Limited
57 Lak
01 December 2004
Srei Inter National Finance Ltd.
12 Lak
22 September 2012
Srei Equipment Finance Private Limited
78 Lak
08 January 2009
Srei Equipment Finance Private Limited
20 Lak
01 March 2008
Srei Infrastructure Finance Limited
21 Lak
05 September 2011
Srei Equipment Finance Private Limited
15 Lak
08 November 2007
Srei Infrastructure Finance Limited
22 Lak
01 November 2006
Srei Infrastructure Finance Limited
10 Lak
05 September 2008
Tea Board
0
01 November 2006
Srei Infrastructure Finance Limited
0
24 May 1995
Uco Bank
0
24 June 1996
Uco Bank
0
01 December 2004
Srei Inter National Finance Ltd.
0
22 September 2012
Srei Equipment Finance Private Limited
0
08 November 2007
Srei Infrastructure Finance Limited
0
15 December 2003
Srei International Finance Ltd.
0
18 June 2004
Uco Bank
0
03 December 2013
Srei Equipment Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
08 January 2009
Srei Equipment Finance Private Limited
0
05 September 2008
Tea Board
0
01 March 2008
Srei Infrastructure Finance Limited
0
09 October 2007
Uco Bank
0
05 September 2008
Tea Board
0
01 November 2006
Srei Infrastructure Finance Limited
0
24 May 1995
Uco Bank
0
24 June 1996
Uco Bank
0
01 December 2004
Srei Inter National Finance Ltd.
0
22 September 2012
Srei Equipment Finance Private Limited
0
08 November 2007
Srei Infrastructure Finance Limited
0
15 December 2003
Srei International Finance Ltd.
0
18 June 2004
Uco Bank
0
03 December 2013
Srei Equipment Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
08 January 2009
Srei Equipment Finance Private Limited
0
05 September 2008
Tea Board
0
01 March 2008
Srei Infrastructure Finance Limited
0
09 October 2007
Uco Bank
0
Documents
List of share holders, debenture holders;-11012024
Optional Attachment-(1)-11012024
Form MGT-7-11012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
Directors report as per section 134(3)-06012024
Form AOC-4-06012024_signed
Form ADT-1-22102023_signed
Form ADT-1-16102023_signed
Copy of written consent given by auditor-16102023
Copy of the intimation sent by company-16102023
Copy of resolution passed by the company-16102023
Form MGT-7-04102023_signed
Form ADT-3-18092023_signed
Resignation letter-18092023
Form DPT-3-05092023_signed
Form AOC-4-06032023-signed
Optional Attachment-(1)-07022023
Directors report as per section 134(3)-07022023
Optional Attachment-(2)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Form MGT-14-02082022-signed
Optional Attachment-(5)-01082022
Optional Attachment-(3)-01082022
Optional Attachment-(4)-01082022
Optional Attachment-(1)-01082022
Optional Attachment-(2)-01082022
Form CHG-4-01082022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220801
