Company Information
CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Lakshmi Maheshwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ravi Todi
Director
about 12 years ago
about 12 years ago
Shrawan Kumar Todi
Director
almost 20 years ago
almost 20 years ago
Rahul Todi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rupinder Singh
Additional Director
about 6 years ago
about 6 years ago
Shyamal Kanti Sarkar
Whole Time Director
over 14 years ago
over 14 years ago
Santosh Kumar Mukherjee
Whole Time Director
over 14 years ago
over 14 years ago
Rohinilal Muni Chakravorti
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Construction Of Building
Charges
17 December 2018
Sundaram Bnp Paribas Home Finance Limited
3 Crore
15 June 2011
Srei Equipment Finance Private Limited
2 Crore
10 January 2013
Indiabulls Financial Services Limited
7 Crore
22 February 2007
Indian Overseas Bank
36 Crore
17 December 2018
Others
0
15 June 2011
Srei Equipment Finance Private Limited
0
10 January 2013
Indiabulls Financial Services Limited
0
22 February 2007
Indian Overseas Bank
0
17 December 2018
Others
0
15 June 2011
Srei Equipment Finance Private Limited
0
10 January 2013
Indiabulls Financial Services Limited
0
22 February 2007
Indian Overseas Bank
0
17 December 2018
Others
0
15 June 2011
Srei Equipment Finance Private Limited
0
10 January 2013
Indiabulls Financial Services Limited
0
22 February 2007
Indian Overseas Bank
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-05032021_signed
Form DIR-12-07012021_signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Optional Attachment-(3)-30122020
Notice of resignation;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(3)-28122020
Evidence of cessation;-28122020
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Optional Attachment-(2)-15122020
Notice of resignation;-15122020
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-08042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-16122019_signed
