Company Information

CIN
Status
Date of Incorporation
14 June 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,453,170.0
Authorised Capital
2,000,000.0

Directors

Charges

15 Crore
25 April 2017
Kotak Mahindra Bank Limited
4 Crore
04 March 2017
Hdfc Bank Limited
1 Crore
20 February 2017
Kotak Mahindra Bank Limited
1 Crore
06 February 2017
Axis Bank Limited
91 Lak
01 February 2017
Hdfc Bank Limited
91 Lak
17 September 2015
Hdfc Bank Limited
1 Crore
27 July 2015
Hdfc Bank Limited
1 Crore
30 August 2011
Kotak Mahindra Bank Limited
2 Crore
11 July 2011
Kotak Mahindra Bank Limited
1 Crore
20 May 2009
Citicorp Finance (i) Ltd
70 Lak
22 May 2009
Citicorp Finance (i) Ltd
70 Lak
08 May 2008
Citicorp Finance (i) Limited
26 Lak
26 April 2008
Citicorp Finance (india) Limited
25 Lak
23 September 2008
Citicorp Finance (i) Limited
22 Lak
20 October 2008
Citicorp Finance (i) Limited
10 Lak
23 September 2008
Citicorp Finance (i) Limited
26 Lak
30 September 2008
Citicorp Finance (i) Limited
26 Lak
20 October 2008
Citicorp Finance (i) Limited
10 Lak
08 May 2008
Citicorp Finance (i) Limited
21 Lak
21 October 2008
Citicorp Finance (i) Limited
22 Lak
06 March 2008
Citibank N.a
1 Crore

Documents

Letter of the charge holder-040216.PDF
Form CHG-4-040216.OCT
Memorandum of satisfaction of Charge-040216.PDF
Form MGT-7-021215.OCT
Form AOC-4-021115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form CHG-1-181014.OCT
Certificate of Registration for Modification of Mortgage-161014.PDF
Instrument of creation or modification of charge-161014.PDF
Certificate of Registration for Modification of Mortgage-161014.PDF
Certificate of Registration for Modification of Mortgage-161014.PDF
Form GNL.2-101014.PDF
Form MGT-14-101014.OCT
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-270914.PDF
Form CHG-4-140814.OCT
Letter of the charge holder-080814.PDF
Memorandum of satisfaction of Charge-080814.PDF
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
Form 2-150214.OCT
List of allottees-150214.PDF
Form 32-041213.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT