Company Information
CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
10,000,000
Directors
Amit Dabriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Dabriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ujjal Sinha
Director
about 11 years ago
about 11 years ago
Past Directors
Krishna Kumar Pandey
Additional Director
over 7 years ago
over 7 years ago
Lachman P Belani
Director
about 9 years ago
about 9 years ago
Charges
20 June 2018
Vistra Itcl (india) Limited
50 Crore
20 June 2018
Vistra Itcl (india) Limited
100 Crore
20 June 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-23062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-19082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
Form MSME FORM I-24052019_signed
Optional Attachment-(2)-01042019
Instrument(s) of creation or modification of charge;-01042019
Optional Attachment-(1)-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-24072018-signed
Altered articles of association-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Form ADT-1-05072018_signed
