Company Information
CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchira Sinha
Director
almost 2 years ago
almost 2 years ago
Amitabh Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Jai Kumar Dujari
Additional Director
almost 7 years ago
almost 7 years ago
Divya Bagree
Director
almost 15 years ago
almost 15 years ago
Arun Kumar Maheshwari
Director
about 16 years ago
about 16 years ago
Charges
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
08 April 2022
Others
0
16 December 2019
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
08 April 2022
Others
0
16 December 2019
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
08 April 2022
Others
0
16 December 2019
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Proof of dispatch-26122020
Form DIR-12-26122020_signed
Acknowledgement received from company-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Evidence of cessation;-26122020
Notice of resignation filed with the company-26122020
Notice of resignation;-26122020
Form DIR-11-26122020_signed
Form CHG-9-13032020-signed
Certificate of registration of charge-20200313
Instrument of creation or modification of charge-03022020
Copy of the resolution authorising the issue of the debenture series.-03022020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Optional Attachment-(1)-03042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018