Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,748,000
Authorised Capital
6,000,000

Directors

Surinder Singh
Surinder Singh
Director
over 14 years ago
Gita Prasad Gupta
Gita Prasad Gupta
Director
over 14 years ago

Past Directors

Padma Gupta
Padma Gupta
Director
over 14 years ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Director
over 14 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
over 14 years ago

Charges

6 Crore
24 May 2018
Tata Capital Financial Services Limited
25 Lak
03 December 2016
Hdfc Bank Limited
1 Crore
22 August 2014
Srei Equipment Finance Limited
7 Lak
28 August 2012
Bank Of India
5 Crore
03 December 2016
Hdfc Bank Limited
0
28 August 2012
Others
0
22 August 2014
Srei Equipment Finance Limited
0
24 May 2018
Tata Capital Financial Services Limited
0
03 December 2016
Hdfc Bank Limited
0
28 August 2012
Others
0
22 August 2014
Srei Equipment Finance Limited
0
24 May 2018
Tata Capital Financial Services Limited
0
03 December 2016
Hdfc Bank Limited
0
28 August 2012
Others
0
22 August 2014
Srei Equipment Finance Limited
0
24 May 2018
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(1)-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Form DIR-12-25082017_signed
Form DIR-11-25082017_signed
Proof of dispatch-23082017
Optional Attachment-(1)-23082017
Notice of resignation filed with the company-23082017
Evidence of cessation;-23082017
Acknowledgement received from company-23082017