Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ruchira Sinha
Ruchira Sinha
Director
over 2 years ago
Santanu Chatterjee
Santanu Chatterjee
Director/Designated Partner
over 2 years ago

Past Directors

Karuna Dujari
Karuna Dujari
Director
almost 20 years ago
Jai Kumar Dujari
Jai Kumar Dujari
Director
almost 20 years ago

Charges

218 Crore
20 June 2018
Vistra Itcl (india) Limited
50 Crore
20 June 2018
Vistra Itcl (india) Limited
100 Crore
16 December 2019
Vistra Itcl (india) Limited
68 Crore
20 June 2018
Others
0
16 December 2019
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
16 December 2019
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
16 December 2019
Others
0
20 June 2018
Others
0

Documents

Proof of dispatch-26122020
Form DIR-11-26122020_signed
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Acknowledgement received from company-26122020
Evidence of cessation;-26122020
Notice of resignation filed with the company-26122020
Form DIR-12-21122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form CHG-9-13032020-signed
Certificate of registration of charge-20200313
Copy of the resolution authorising the issue of the debenture series.-04022020
Instrument of creation or modification of charge-04022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form AOC - 4 CFS-24122018_signed