Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Manish Arukia
Manish Arukia
Director
over 2 years ago
Lakshmi Arukia
Lakshmi Arukia
Director
about 13 years ago

Past Directors

Nisha Arukia
Nisha Arukia
Director
about 12 years ago
Dipak Kumar Arukia
Dipak Kumar Arukia
Managing Director
about 13 years ago

Charges

19 Lak
26 June 2015
Icici Bank Limited
70 Lak
08 December 2014
Srei Equipment Finance Limited
19 Lak
26 June 2015
Icici Bank Limited
0
08 December 2014
Srei Equipment Finance Limited
0
26 June 2015
Icici Bank Limited
0
08 December 2014
Srei Equipment Finance Limited
0
26 June 2015
Icici Bank Limited
0
08 December 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
Form DPT-3-26122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form DIR-11-25092020_signed
Form DIR-12-24092020_signed
Acknowledgement received from company-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Proof of dispatch-23092020
Notice of resignation filed with the company-23092020
Form MGT-7-05012020_signed
Optional Attachment-(1)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Form ADT-3-04062018-signed
Resignation letter-26052018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016