Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Riddhi Deepak Badiyani
Riddhi Deepak Badiyani
Additional Director
about 10 years ago
Deepak Badiyani
Deepak Badiyani
Director
about 13 years ago

Past Directors

Sonali Suhas Kedare
Sonali Suhas Kedare
Director
about 13 years ago
Sunny Jayesh Naik
Sunny Jayesh Naik
Director
about 13 years ago
Vishal Vijay Naik
Vishal Vijay Naik
Director
about 13 years ago

Charges

1 Crore
30 January 2015
Fullerton India Credit Company Limited
1 Crore
30 January 2015
Fullerton India Credit Company Limited
0
30 January 2015
Fullerton India Credit Company Limited
0
30 January 2015
Fullerton India Credit Company Limited
0

Documents

List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 2-111215.PDF
Optional Attachment 1-111215.PDF
Letter of Appointment-111215.PDF
Evidence of cessation-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Optional Attachment 3-111215.PDF
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-060215.PDF
Instrument of creation or modification of charge-060215.PDF
Certificate of Registration of Mortgage-060215.PDF
Form CHG-1-060215.OCT
Certificate of Registration of Mortgage-060215.PDF
Form GNL.2-291114.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Form 32-170513.OCT
Evidence of cessation-170513.PDF
Form 32-221012.OCT