Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
2,000,000
Directors
Aneesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Anita Gupta
Director
over 12 years ago
over 12 years ago
Bishnu Kumar Gupta
Director
over 19 years ago
over 19 years ago
Suresh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Charges
05 March 2017
Srei Equipment Finance Limited
43 Lak
05 March 2017
Others
0
05 March 2017
Others
0
05 March 2017
Others
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020
Form AOC-4-04122020
Form DPT-3-05052020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
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 ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Evidence of cessation;-26092018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
