Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 3 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
almost 20 years ago

Past Directors

Nand Lal Pasari
Nand Lal Pasari
Director
about 12 years ago
Rajiv Pasari
Rajiv Pasari
Additional Director
over 12 years ago

Charges

400 Crore
04 December 2018
Vistra Itcl (india) Limited
400 Crore
08 September 2007
Central Bank Of India.
165 Crore
04 December 2018
Others
0
08 September 2007
Central Bank Of India.
0
04 December 2018
Others
0
08 September 2007
Central Bank Of India.
0
04 December 2018
Others
0
08 September 2007
Central Bank Of India.
0

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27112019-signed
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Form AOC-4(XBRL)-20062018_signed
Form MGT-6-14102017_signed
Optional Attachment-(1)-13102017
-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed