Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
329,055,260
Authorised Capital
340,000,000
Directors
Charges
05 April 2019
Icici Bank Limited
10 Crore
20 March 2019
Icici Bank Limited
14 Crore
20 March 2019
Icici Bank Limited
115 Crore
03 December 2016
Union Bank Of India
120 Crore
24 December 2015
Icici Bank Limited
56 Crore
14 August 2015
Icici Bank Limited
25 Crore
20 July 2015
Icici Bank Limited
10 Crore
Documents
Form MGT-14-270116.OCT
Copy of resolution-270116.PDF
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Instrument of creation or modification of charge-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Form AOC-4-061115.OCT
Directors- report as per section 134-3--031115.PDF
Copy Of Financial Statements as per section 134-031115.PDF
Form MGT-7-311015.OCT
Form MR-1-011015-070815.PDF
Copy of Board Resolution-011015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-011015.PDF
Form GNL-4-240915 in respect of Form MGT-14-050915.PDF
Optional Attachment 1-240915.PDF
Optional Attachment 2-240915.PDF
Certificate of Registration of Mortgage-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Instrument of creation or modification of charge-100915.PDF
Form CHG-1-100915.OCT
Certificate of Registration of Mortgage-100915.PDF
Form MGT-14-060915.OCT
Form DIR-12-060915.OCT
Form PAS-3-050915.OCT
Form MGT-14-050915.PDF
Form GNL.2-050915.PDF
Record of a private placement offer to be kept by the company-050915.PDF
AoA - Articles of Association-050915.PDF
Copy of resolution-050915.PDF
