Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
248,000
Authorised Capital
250,000
Directors
Ajab Singh Bhati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virender Kumar
Additional Director
almost 3 years ago
almost 3 years ago
Rambabu Singh Tomar
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajesh Ghoshal
Director
over 13 years ago
over 13 years ago
Past Directors
Raman Kumar Singh
Director
over 12 years ago
over 12 years ago
Vinod Kumar Uppal
Director
over 12 years ago
over 12 years ago
Ramen Sarkar
Director
over 13 years ago
over 13 years ago
Uttam Samanta
Director
over 15 years ago
over 15 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
25 June 2017
Others
0
25 June 2017
Others
0
Documents
Form DIR-11-26082020_signed
Proof of dispatch-25082020
Notice of resignation filed with the company-25082020
Form CHG-9-27062018-signed
Certificate of registration of charge-20180627
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Instrument of creation or modification of charge-25062018
Copy of the resolution authorising the issue of the debenture series.-25062018
Optional Attachment-(5)-25062018
Optional Attachment-(3)-25062018
Optional Attachment-(4)-25062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062018
Supplementary or Test audit report under section 143-23062018
Form AOC - 4 CFS-23062018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(1)-07052018
Optional Attachment-(4)-07052018
Optional Attachment-(3)-07052018
Instrument of creation or modification of charge-07052018
Optional Attachment-(2)-07052018
Copy of the resolution authorising the issue of the debenture series.-07052018
