Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amit Kumar
Amit Kumar
Director
over 9 years ago
Shambhu Das
Shambhu Das
Additional Director
about 10 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

Documents

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
Directors report as per section 134(3)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
Form CHG-4-19032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Form CHG-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
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)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Optional Attachment-(1)-27122016
Instrument(s) of creation or modification of charge;-27122016
Form CHG-1-27122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161227
Form MGT-14-22122016-signed
Altered articles of association-21122016
Altered memorandum of association-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Form AOC-4-13082016_signed
Form MGT-7-101115.OCT