Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Ishwar Agrawal
Ishwar Agrawal
Director
over 2 years ago

Past Directors

Suresh Kurkute
Suresh Kurkute
Additional Director
almost 10 years ago
Ankit Zalani
Ankit Zalani
Director
over 10 years ago
Joseph Joe
Joseph Joe
Director
almost 19 years ago
Dewanand Tiwari
Dewanand Tiwari
Director
over 26 years ago

Charges

0
20 December 2005
Icici Bank Ltd.
35 Crore
26 December 2006
Icici Bank Limited
25 Crore
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
List of share holders, debenture holders;-26062018
Copy of MGT-8-26062018
Form MGT-7-26062018_signed
Copy of MGT-8-22062018
List of share holders, debenture holders;-22062018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Form ADT-1-21022018_signed
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Form DIR-12-27102017_signed
Form ADT-3-09102017-signed
Resignation letter-05102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082016
List of share holders, debenture holders;-01082016
Copy of MGT-8-01082016
Final_Form_AOC-4_V_VOLXBRL_RYANPATIL05_20160801152101.pdf-01082016
Form MGT-7-01082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
-29042016
Form DIR-11-29042016_signed
Evidence of cessation;-29042016
Notice of resignation;-29042016
Letter of appointment;-29042016
Form DIR-12-29042016_signed