Company Information
CIN
Status
Date of Incorporation
07 September 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 June 2016
Paid Up Capital
29,160,000.0
Authorised Capital
30,000,000.0
Directors
Charges
05 October 2016
Dbs Bank Ltd
5 Crore
24 July 2014
Dbs Bank Ltd.
13 Crore
24 October 2012
Icici Bank Limited
15 Crore
22 June 2010
Export-import Bank Of India
27 Crore
09 December 2011
Hdfc Bank Limited
10 Crore
Documents
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form MR-1-220216-010116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220216.PDF
Copy of Board Resolution-220216.PDF
Form DIR-12-200116.OCT
Letter of Appointment-200116.PDF
XBRL document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-251215.OCT
Form MGT-7-011015.OCT
Certificate of Registration for Modification of Mortgage-230915.PDF
Optional Attachment 1-230915.PDF
Instrument of creation or modification of charge-230915.PDF
Certificate of Registration for Modification of Mortgage-230915.PDF
Form CHG-1-230915.OCT
Certificate of Registration for Modification of Mortgage-230915.PDF
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Form MGT-14-060715.OCT
Optional Attachment 1-060715.PDF
Copy of resolution-060715.PDF
Form MGT-14-110615.OCT
Optional Attachment 1-110615.PDF
Optional Attachment 4-110615.PDF
Optional Attachment 3-110615.PDF
Copy of resolution-110615.PDF
Optional Attachment 2-110615.PDF
Form MR-1-250515-010415.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-250515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250515.PDF
