Company Information

CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,690,000
Authorised Capital
5,700,000

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 2 years ago
Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
over 2 years ago
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
over 2 years ago
Mehroo Suri
Mehroo Suri
Beneficial Owner
almost 6 years ago

Past Directors

Jaswinder Singh
Jaswinder Singh
Director
over 17 years ago
Chanda Kumari Jain
Chanda Kumari Jain
Director
almost 20 years ago
Shamboo Bhowmick
Shamboo Bhowmick
Director
almost 20 years ago

Charges

0
28 March 2018
Srei Equipment Finance Limited
1 Crore
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020_signed
Form DPT-3-22122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-03092019
Form DIR-11-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Optional Attachment-(2)-03092019
Notice of resignation;-03092019
Form DPT-3-27062019
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018