Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajdeep Chakraborty
Rajdeep Chakraborty
Director/Designated Partner
over 2 years ago
Sanchita Mukherjee
Sanchita Mukherjee
Director/Designated Partner
almost 10 years ago
Amandeep Singh Agand
Amandeep Singh Agand
Additional Director
about 11 years ago

Past Directors

Anshuman Singh
Anshuman Singh
Additional Director
about 11 years ago
Rakesh Pandey
Rakesh Pandey
Director
about 11 years ago
Kumar Rajeev
Kumar Rajeev
Director
about 11 years ago

Charges

2 Crore
16 March 2020
Srei Equipment Finance Limited
2 Crore
16 March 2020
Others
0
16 March 2020
Others
0
16 March 2020
Others
0

Documents

Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-28052020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-08122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed