Company Information

CIN
Status
Date of Incorporation
19 November 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sidhaant Kandoi
Sidhaant Kandoi
Director/Designated Partner
over 1 year ago
Saket Kandoi
Saket Kandoi
Director/Designated Partner
almost 2 years ago
Srivardhan Kandoi
Srivardhan Kandoi
Director/Designated Partner
over 7 years ago

Past Directors

Vidhi Changoiwalla
Vidhi Changoiwalla
Director
over 11 years ago
Subhash Kandoi
Subhash Kandoi
Director
about 37 years ago
Suresh Kumar Kandoi
Suresh Kumar Kandoi
Director
about 37 years ago

Charges

0
23 January 2012
Srei Equipment Finance Private Limited
8 Lak
23 January 2012
Srei Equipment Finance Private Limited
0
23 January 2012
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DIR-12-31102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-04072018_signed
Notice of resignation filed with the company-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Proof of dispatch-04072018
Form DIR-11-04072018_signed
Acknowledgement received from company-04072018
Evidence of cessation;-04072018
Form MGT-14-16022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Copy of Board or Shareholders? resolution-08022018