Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Amit Kumar
Amit Kumar
Director
about 10 years ago
Shambhu Das
Shambhu Das
Additional Director
almost 11 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
almost 14 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