Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Birendra Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Indrajit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Naba Kumar Mondal
Director
about 12 years ago
about 12 years ago
Arun Das
Director
about 12 years ago
about 12 years ago
Dilip Bar
Director
about 12 years ago
about 12 years ago
Past Directors
Ashoke Kumar Banerjee
Director
about 12 years ago
about 12 years ago
Ayan Majumder
Director
over 13 years ago
over 13 years ago
Shyamali Bag
Director
over 13 years ago
over 13 years ago
Ashalata Pal
Director
over 13 years ago
over 13 years ago
Charges
22 February 2015
Srei Equipment Finance Limited
41 Lak
22 February 2015
Srei Equipment Finance Limited
20 Lak
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
Documents
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Form INC-22-19022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Altered memorandum of association-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Copy of board resolution authorizing giving of notice-11092019
Proof of dispatch-11092019
Acknowledgement received from company-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Notice of resignation filed with the company-11092019
Form DIR-11-11092019_signed
Notice of resignation;-11092019
Form DPT-3-29062019
