Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Rishabh Singhania
Rishabh Singhania
Director
about 10 years ago

Past Directors

Harish Kumar Singhania
Harish Kumar Singhania
Director
almost 16 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