Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Biswanath Shaw
Biswanath Shaw
Director/Designated Partner
over 2 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director
almost 13 years ago

Past Directors

Shrawan Kumar Sureka
Shrawan Kumar Sureka
Managing Director
almost 22 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
almost 22 years ago

Charges

1 Crore
10 July 2021
Srei Equipment Finance Limited
1 Crore
10 July 2021
Others
0
10 July 2021
Others
0
10 July 2021
Others
0

Documents

Form ADT-1-29092019_signed
Copy of resolution passed by the company-29092019
Copy of written consent given by auditor-29092019
Form ADT-3-19092019_signed
Resignation letter-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form 2-300313.OCT
List of allottees-290313.PDF
Form 5-160213.PDF
MoA - Memorandum of Association-160213.PDF