Company Information
CIN
Status
Date of Incorporation
30 October 2009
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
233,500,000
Authorised Capital
233,500,000
Directors
Charges
16 June 2017
Sbicap Trustee Company Limited
50 Crore
08 August 2016
Ptc India Financial Services Limited
50 Crore
02 August 2013
Ptc India Financial Services Limited
125 Crore
11 December 2012
Yes Bank Limited
100 Crore
Documents
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form MR-1-281015-310815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281015.PDF
Copy of Board Resolution-281015.PDF
Form MR-1-281015-310815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281015.PDF
Copy of Board Resolution-281015.PDF
Form ADT-1-151015.OCT
Form MGT-14-021015.OCT
Form DIR-12-021015.OCT
Copy of resolution-011015.PDF
Form MGT-14-011015.OCT
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Letter of Appointment-011015.PDF
Optional Attachment 1-011015.PDF
Optional Attachment 2-011015.PDF
Copy of resolution-011015.PDF
Form DIR-12-250915.OCT
Letter of Appointment-250915.PDF
Optional Attachment 1-250915.PDF
Evidence of cessation-250915.PDF
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Form INC-28-080515.PDF
Copy of the Court-Company Law Board Order-080515.PDF
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
