Company Information
CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajab Singh Bhati
Director/Designated Partner
about 1 year ago
about 1 year ago
Virender Kumar
Additional Director
almost 2 years ago
almost 2 years ago
Vijai Kumar Mauraya
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Kapil Dev
Director
over 9 years ago
over 9 years ago
Tajinder Singh Gujral
Additional Director
about 10 years ago
about 10 years ago
Sanjay Joseph
Additional Director
about 10 years ago
about 10 years ago
Rakesh Mondal
Director
about 12 years ago
about 12 years ago
Janardhan Chokhani
Director
over 14 years ago
over 14 years ago
Amita Joshi
Director
over 14 years ago
over 14 years ago
Charges
25 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Others
0
25 June 2017
Others
0
Documents
Form CHG-9-27062018-signed
Certificate of registration of charge-20180627
Optional Attachment-(3)-25062018
Instrument of creation or modification of charge-25062018
Optional Attachment-(2)-25062018
Copy of the resolution authorising the issue of the debenture series.-25062018
Optional Attachment-(4)-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(3)-07052018
Copy of the resolution authorising the issue of the debenture series.-07052018
Instrument of creation or modification of charge-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(4)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018
Instrument of creation or modification of charge-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Copy of the resolution authorising the issue of the debenture series.-18042018
Form AOC - 4 CFS-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
