Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shashank Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
15 June 2017
Srei Equipment Finance Limited
15 Lak
15 June 2017
Others
0
15 June 2017
Others
0
02 December 2023
Others
0
15 June 2017
Others
0
Documents
Form ADT-1-25092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of depositors-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-24112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Instrument(s) of creation or modification of charge;-12102017
Optional Attachment-(1)-05102017
Instrument(s) of creation or modification of charge;-05102017
Form INC-22-04082017_signed
Optional Attachment-(2)-04082017
Optional Attachment-(1)-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
