Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mausumi Ganguly
Mausumi Ganguly
Director
over 2 years ago
Arundhuti Roychowdhury
Arundhuti Roychowdhury
Director/Designated Partner
almost 6 years ago
Arindam Roychowdhury
Arindam Roychowdhury
Director
almost 20 years ago
Anirudha Roychowdhury
Anirudha Roychowdhury
Director
almost 20 years ago

Past Directors

Utpal Goswami
Utpal Goswami
Director
over 18 years ago

Charges

1 Crore
28 August 2013
Srei Equipment Finance Private Limited
18 Lak
07 July 2007
Canara Bank
1 Crore
07 July 2007
Canara Bank
0
28 August 2013
Srei Equipment Finance Private Limited
0
07 July 2007
Canara Bank
0
28 August 2013
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-25102016