Company Information

CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,802,000
Authorised Capital
5,000,000

Directors

Rahul Kedia
Rahul Kedia
Additional Director
over 2 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
almost 29 years ago

Past Directors

Dilip Kumar Kedia
Dilip Kumar Kedia
Director
almost 29 years ago

Charges

2 Crore
14 March 2018
Srei Equipment Finance Limited
2 Crore
14 March 2018
Others
0
14 March 2018
Others
0
14 March 2018
Others
0

Documents

Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-03082018
Form MGT-7-20072018_signed
Form 20B-20072018_signed
Form 23AC-20072018_signed
Form AOC-4-20072018_signed
Form 20B-16072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Annual return as per schedule V of the Companies Act,1956-12072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Form MGT-14-110814.OCT
Optional Attachment 2-190714.PDF
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
FormSchV-050613 for the FY ending on-310312.OCT
Form 32-040613.OCT
Evidence of cessation-040613.PDF
FormSchV-140611 for the FY ending on-310309.OCT
FormSchV-140611 for the FY ending on-310310.OCT