Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunil Bera
Sunil Bera
Director/Designated Partner
over 2 years ago
Bimal Kumar Narnolia
Bimal Kumar Narnolia
Additional Director
over 6 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Shyam Sundar Agarwalla
Shyam Sundar Agarwalla
Director
almost 9 years ago
Vikash Sharma Kumar
Vikash Sharma Kumar
Director
about 11 years ago
Mukesh Kumar Verma
Mukesh Kumar Verma
Director
about 11 years ago
Rajneesh Sharma
Rajneesh Sharma
Director
over 14 years ago

Charges

0
22 July 2016
Srei Equipment Finance Limited
19 Lak
22 July 2016
Srei Equipment Finance Limited
19 Lak
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0

Documents

Form DPT-3-23032021_signed
Form INC-22-18102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Evidence of cessation;-16012020
Optional Attachment-(4)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(3)-11012020
List of share holders, debenture holders;-04012020
Copy of MGT-8-04012020
Form MGT-7-04012020_signed
Form PAS-3-03012020_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.-03012020
Copy of Board or Shareholders? resolution-03012020
Copy of the special resolution authorizing the issue of bonus shares;-03012020
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-02012020
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.-02012020
Copy of the special resolution authorizing the issue of bonus shares;-02012020
Optional Attachment-(1)-21122019