Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Singhania
Rishabh Singhania
Director
almost 13 years ago

Past Directors

Anju Singhania
Anju Singhania
Additional Director
almost 3 years ago
Shambhu Das
Shambhu Das
Director
over 9 years ago
Amit Kumar
Amit Kumar
Director
over 9 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
almost 13 years ago

Charges

0
24 December 2014
Icici Bank Limited
15 Crore
20 December 2016
Icici Bank Limited
50 Crore
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-25112019-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Letter of the charge holder stating that the amount has been satisfied-30122017
Form CHG-4-30122017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170103
Optional Attachment-(1)-27122016
Instrument(s) of creation or modification of charge;-27122016
Form CHG-1-27122016
Altered articles of association-21122016