Company Information
CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
58,653,210
Authorised Capital
58,700,000
Directors
Manish Omprakash Agarwal
Director
over 14 years ago
over 14 years ago
Lalit Omprakash Agarwal
Director
over 14 years ago
over 14 years ago
Pankaj Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Kamta Singh
Director
about 15 years ago
about 15 years ago
Tarapad Acharya
Director
over 18 years ago
over 18 years ago
Charges
26 February 2014
Small Industries Development Bank Of India
7 Crore
06 February 2014
Small Industries Development Bank Of India
7 Crore
26 February 2014
Small Industries Development Bank Of India
0
06 February 2014
Small Industries Development Bank Of India
0
26 February 2014
Small Industries Development Bank Of India
0
06 February 2014
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Optional Attachment-(2)-27012017
Optional Attachment-(1)-27012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
Optional Attachment-(3)-27012017
Form_AOC4-XBRL-KONARK_VINIMAY_VSSKANDCO_20170127185308.pdf-27012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-04012017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Statement of Subsidiaries as per section 129 - Form AOC-1-31122016
Form ADT-3-18102016-signed
Resignation letter-15102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
FormSchV-020715 for the FY ending on-310314.OCT
Form23AC-020715 for the FY ending on-310314.OCT
Form PAS-3-290615.OCT
List of allottees-290615.PDF
Resltn passed by the BOD-290615.PDF
Optional Attachment 1-290615.PDF
Copy of resolution-270615.PDF
MoA - Memorandum of Association-270615.PDF
Form GNL-4-270615 in respect of Form SH-7-230615.PDF
Form SH-7-230615.PDF
Copy of the resolution for alteration of capital-230615.PDF
MoA - Memorandum of Association-230615.PDF
