Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,679,070
Authorised Capital
3,700,000

Directors

Rumpa Chakrabarty
Rumpa Chakrabarty
Director
about 5 years ago
Isha Bakshi
Isha Bakshi
Director
about 5 years ago
Bulbul Bhattacharya
Bulbul Bhattacharya
Director
almost 16 years ago
Dhrubasish Bhattacharyya
Dhrubasish Bhattacharyya
Director
almost 16 years ago

Charges

1 Crore
14 November 2011
United Bank Of India Chowrasta (behala) Branch
1 Crore
15 September 2011
Srei Equipment Finance Private Limited
3 Lak
15 September 2011
Srei Equipment Finance Private Limited
0
14 November 2011
United Bank Of India Chowrasta (behala) Branch
0
15 September 2011
Srei Equipment Finance Private Limited
0
14 November 2011
United Bank Of India Chowrasta (behala) Branch
0
15 September 2011
Srei Equipment Finance Private Limited
0
14 November 2011
United Bank Of India Chowrasta (behala) Branch
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-01012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Annual return as per schedule V of the Companies Act,1956-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Form 20B-03042017_signed
Form ADT-1-29032017_signed
List of share holders, debenture holders;-29032017
Copy of written consent given by auditor-29032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Form MGT-7-29032017_signed
Form 66-29032017_signed
List of allottees-251114.PDF
Resltn passed by the BOD-251114.PDF