Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,710,000
Authorised Capital
2,000,000
Directors
Ruchira Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitabh Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jai Kumar Dujari
Additional Director
over 7 years ago
over 7 years ago
Shashi Jain
Director
almost 20 years ago
almost 20 years ago
Charges
20 June 2018
Vistra Itcl (india) Limited
100 Crore
30 April 2011
Kailash Parvat Barter Private Ltd.
3 Crore
08 April 2022
Others
0
20 June 2018
Others
0
30 April 2011
Kailash Parvat Barter Private Ltd.
0
08 April 2022
Others
0
20 June 2018
Others
0
30 April 2011
Kailash Parvat Barter Private Ltd.
0
08 April 2022
Others
0
20 June 2018
Others
0
30 April 2011
Kailash Parvat Barter Private Ltd.
0
Documents
Form DIR-12-16022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Optional Attachment-(2)-03092020
Notice of resignation filed with the company-03092020
Notice of resignation;-03092020
Acknowledgement received from company-03092020
Optional Attachment-(1)-03092020
Form DPT-3-12082020-signed
Form DPT-3-04062020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-26062019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
