Company Information

CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,290,000
Authorised Capital
15,000,000

Directors

Sarita Singh
Sarita Singh
Director/Designated Partner
about 17 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 21 years ago

Past Directors

Ravi Singh
Ravi Singh
Director
almost 15 years ago
Ram Krishan Kothari
Ram Krishan Kothari
Director
over 22 years ago

Charges

4 Lak
30 April 2010
Kotak Mahindra Bank Limited
4 Lak
15 January 2012
Srei Equipment Finance Limited
47 Lak
25 June 2010
State Bank Of India
7 Crore
30 April 2010
Kotak Mahindra Bank Limited
0
15 January 2012
Srei Equipment Finance Limited
0
25 June 2010
State Bank Of India
0
30 April 2010
Kotak Mahindra Bank Limited
0
15 January 2012
Srei Equipment Finance Limited
0
25 June 2010
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form MGT-7-301115.OCT
Form AOC-4-151115.OCT