Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,100,000
Authorised Capital
12,500,000

Directors

Ajay Malaviya
Ajay Malaviya
Director/Designated Partner
almost 3 years ago
Pankaj Paliwal
Pankaj Paliwal
Director/Designated Partner
about 6 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
almost 12 years ago
Aditya Prakash Shukla
Aditya Prakash Shukla
Director
almost 12 years ago
Tirtha Pratim Basu
Tirtha Pratim Basu
Additional Director
over 13 years ago
Ratnesh Kumar Singh
Ratnesh Kumar Singh
Additional Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Charges

5 Crore
30 June 2017
Srei Equipment Finance Limited
64 Lak
22 March 2016
State Bank Of India
4 Crore
30 June 2017
Others
0
22 March 2016
State Bank Of India
0
30 June 2017
Others
0
22 March 2016
State Bank Of India
0
30 June 2017
Others
0
22 March 2016
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form DIR-12-21092020_signed
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DIR-11-07082019_signed
Declaration by first director-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Notice of resignation;-03082019
Notice of resignation filed with the company-02082019
Proof of dispatch-02082019
Acknowledgement received from company-02082019
Form DIR-11-31072019_signed
Acknowledgement received from company-30072019
Proof of dispatch-30072019
Notice of resignation filed with the company-30072019
Optional Attachment-(3)-29072019
Declaration by first director-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019