Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,543,180
Authorised Capital
5,000,000
Directors
Bijoy Kumar Banerjee
Director
almost 16 years ago
almost 16 years ago
Timir Baran Bera
Director
almost 16 years ago
almost 16 years ago
Manish Choudhary
Director
almost 16 years ago
almost 16 years ago
Tapas Panda
Director
almost 16 years ago
almost 16 years ago
Samarendra Bhowmik
Director
almost 16 years ago
almost 16 years ago
Charges
06 December 2010
Hdfc Bank Limited
15 Lak
05 January 2011
Hdfc Bank Limited
9 Lak
06 December 2010
Hdfc Bank Limited
10 Lak
05 January 2011
Hdfc Bank Limited
9 Lak
21 September 2010
Punjab National Bank
25 Lak
04 July 2010
Hdfc Bank Limited
15 Lak
06 December 2010
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
21 September 2010
Punjab National Bank
0
06 December 2010
Hdfc Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
04 July 2010
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
21 September 2010
Punjab National Bank
0
06 December 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-301115.OCT
Form AOC-4-261115.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form GNL.2-011214.OCT
Form PAS-3-241114.OCT
Resltn passed by the BOD-241114.PDF
List of allottees-241114.PDF
Complete record of private placement offers and acceptences-241114.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-241111 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-040211.PDF
Certificate of Registration of Mortgage-040211.PDF
Certificate of Registration of Mortgage-040211.PDF
Instrument of creation or modification of charge-040211.PDF
Form 8-040211-050111-ChargeId-10263049.PDF
Certificate of Registration of Mortgage-310111.PDF
Certificate of Registration of Mortgage-310111.PDF
Certificate of Registration of Mortgage-310111.PDF
