Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Indu Pratap Singh
Director
over 19 years ago
over 19 years ago
Sujata Singh
Director
over 19 years ago
over 19 years ago
Charges
15 August 2011
Srei Equipment Finance Private Limited
12 Crore
22 February 2010
Srei Equipment Finance Private Limited
16 Crore
22 February 2010
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-31122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form DPT-3-19112020-signed
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
