Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
850,000
Authorised Capital
850,000
Directors
Anindita Avro Chatterjee
Director
over 15 years ago
over 15 years ago
Avro Arun Chatterjee
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Subroto Banerjee
Director
almost 21 years ago
almost 21 years ago
Charges
08 July 2013
Hdfc Bank Limited
3 Crore
17 November 2012
Development Credit Bank Limited
1 Crore
21 July 2011
Development Credit Bank Limited
75 Lak
21 July 2011
Development Credit Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
17 November 2012
Development Credit Bank Limited
0
21 July 2011
Development Credit Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
17 November 2012
Development Credit Bank Limited
0
21 July 2011
Development Credit Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
17 November 2012
Development Credit Bank Limited
0
Documents
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
FormSchV-190216 for the FY ending on-310314.OCT
Form23AC-190216 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 5-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080713.PDF
Form 17-250813.OCT
Letter of the charge holder-230813.PDF
Memorandum of satisfaction of Charge-230813.PDF
Copy of the general meeting resolution.-260713.PDF
Form 67 -Addendum--260713 in respect of Form 23-080713.PDF
AoA - Articles of Association-260713.PDF
Certificate of Registration of Mortgage-090713.PDF
Certificate of Registration of Mortgage-090713.PDF
Instrument of creation or modification of charge-090713.PDF
Form 8-090713.OCT
Certificate of Registration of Mortgage-090713.PDF
