Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,004,000
Authorised Capital
20,000,000
Directors
Siddharth Ladha
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Sarda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpa Rathi Devi
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kalpana Rathi
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vandana Devi Rathi
Beneficial Owner
almost 6 years ago
almost 6 years ago
Poonam Sarda
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Rajesh Sarda
Director
over 19 years ago
over 19 years ago
Charges
06 February 2014
Srei Equipment Finance Limited
42 Lak
06 February 2014
Srei Equipment Finance Limited
48 Lak
22 May 2016
Srei Equipment Finance Limited
51 Lak
22 May 2016
Others
0
06 February 2014
Srei Equipment Finance Limited
0
06 February 2014
Srei Equipment Finance Limited
0
22 May 2016
Others
0
06 February 2014
Srei Equipment Finance Limited
0
06 February 2014
Srei Equipment Finance Limited
0
22 May 2016
Others
0
06 February 2014
Srei Equipment Finance Limited
0
06 February 2014
Srei Equipment Finance Limited
0
Documents
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-29042019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
