Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Harshita Goyal
Director
over 10 years ago
over 10 years ago
Kushal Gupta
Director
over 13 years ago
over 13 years ago
Asha Gupta
Director
over 13 years ago
over 13 years ago
Bishnu Kumar Gupta
Director
over 13 years ago
over 13 years ago
Charges
15 February 2017
Srei Equipment Finance Limited
40 Lak
15 February 2017
Others
0
15 February 2017
Others
0
15 February 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16012020-signed
Form DPT-3-13122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
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 ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form PAS-3-08042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042019
Copy of Board or Shareholders? resolution-08042019
Form SH-7-15022019-signed
Form MGT-14-13022019-signed
Copy of the resolution for alteration of capital;-12022019
Altered memorandum of assciation;-12022019
Altered articles of association;-12022019
Altered articles of association-12022019
Optional Attachment-(1)-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
