Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,350,000
Authorised Capital
6,350,000
Directors
Puran Ram
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Khanijo
Director/Designated Partner
over 2 years ago
over 2 years ago
Parvinder Kapoor
Director
over 9 years ago
over 9 years ago
Past Directors
Kattasserry Thomas James
Director
over 15 years ago
over 15 years ago
Prahlad Kumar Paul
Director
over 19 years ago
over 19 years ago
Surajit Saha
Director
over 19 years ago
over 19 years ago
Charges
25 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Others
0
25 June 2017
Others
0
25 June 2017
Others
0
Documents
Form CHG-9-27062018-signed
Certificate of registration of charge-20180627
Optional Attachment-(4)-25062018
Optional Attachment-(3)-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Copy of the resolution authorising the issue of the debenture series.-25062018
Instrument of creation or modification of charge-25062018
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Optional Attachment-(1)-07052018
Copy of the resolution authorising the issue of the debenture series.-07052018
Instrument of creation or modification of charge-07052018
Copy of the resolution authorising the issue of the debenture series.-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
Instrument of creation or modification of charge-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Form MGT-7-03042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
