Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Singhania
Rishabh Singhania
Director
over 9 years ago

Past Directors

Harish Kumar Singhania
Harish Kumar Singhania
Director
almost 15 years ago

Charges

0
26 February 2014
Icici Bank Limited
30 Crore
20 December 2016
Icici Bank Limited
20 Crore
20 December 2016
Others
0
26 February 2014
Icici Bank Limited
0
20 December 2016
Others
0
26 February 2014
Icici Bank Limited
0

Documents

Supplementary or Test audit report under section 143-08022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022018
Form AOC - 4 CFS-08022018_signed
Form CHG-4-30122017_signed
Letter of the charge holder stating that the amount has been satisfied-30122017
Form CHG-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form CHG-1-29122016
Optional Attachment-(1)-29122016
Instrument(s) of creation or modification of charge;-29122016
Form MGT-14-22122016-signed
Altered articles of association-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Altered memorandum of association-21122016
Optional Attachment-(1)-21122016
Proof of dispatch-16122016
Notice of resignation;-16122016
Notice of resignation filed with the company-16122016
Form DIR-12-16122016_signed
Evidence of cessation;-16122016
Acknowledgement received from company-16122016