Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,079,160,100
Authorised Capital
3,300,000,000
Directors
Charges
03 December 2014
Syndicate Bank
50 Crore
16 September 2014
State Bank Of India
75 Crore
25 February 2009
State Bank Of India
135 Crore
16 June 2008
International Finance Corporation
35 Crore
24 July 2008
Deg-deutsche Investitions And Entwicklungsgesellschaft-mbh
33 Crore
27 January 2015
Syndicate Bank
10 Crore
25 February 2009
State Bank Of India
122 Crore
13 October 2011
State Bank Of India
50 Crore
21 June 2008
State Bank Of India
86 Crore
22 September 2009
Punjab National Bank
50 Crore
30 April 2009
Bank Of Baroda
50 Crore
22 July 2010
Hdfc Bank Limited
68 Lak
22 July 2010
Hdfc Bank Limited
27 Lak
Documents
Letter of the charge holder-210116.PDF
Form CHG-4-210116.OCT
Memorandum of satisfaction of Charge-210116.PDF
Form AOC-4 XBRL-301215.OCT
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Form MR-1-111215-071115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-111215.PDF
Copy of Board Resolution-111215.PDF
Optional Attachment 1-251115.PDF
Form AOC-4 XBRL-251115.PDF
Letter of the charge holder-171115.PDF
Form CHG-4-171115.OCT
Memorandum of satisfaction of Charge-171115.PDF
Letter of the charge holder-131115.PDF
Form CHG-4-131115-ChargeId-10179735.OCT
Memorandum of satisfaction of Charge-131115.PDF
Form MGT-7-111115.OCT
Optional Attachment 4-100915.PDF
Optional Attachment 1-100915.PDF
Optional Attachment 3-100915.PDF
Letter of the charge holder-100915.PDF
Optional Attachment 2-100915.PDF
Form CHG-4-100915.OCT
Memorandum of satisfaction of Charge-100915.PDF
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Copy of resolution-050615.PDF
