Company Information
CIN
Status
Date of Incorporation
18 January 2008
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,624,000.0
Authorised Capital
2,800,000.0
Directors
Charges
31 May 2016
The Karur Vysya Bank Limited
20 Lak
09 December 2014
Dbs Bank Ltd
12 Crore
24 December 2012
The Karur Vysya Bank Limited
7 Lak
31 December 2011
The Karur Vysya Bank Limited
4 Crore
25 August 2012
The Karur Vysya Bank Limited
1 Crore
Documents
Form CHG-1-260216.OCT
Certificate of Registration for Modification of Mortgage-250216.PDF
Certificate of Registration for Modification of Mortgage-250216.PDF
Instrument of creation or modification of charge-250216.PDF
Certificate of Registration for Modification of Mortgage-250216.PDF
Form ADT-1-251215.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Certificate of Registration for Modification of Mortgage-240815.PDF
Certificate of Registration for Modification of Mortgage-240815.PDF
Instrument of creation or modification of charge-240815.PDF
Form CHG-1-240815-070815.PDF
Form CHG-1-240815.OCT
Certificate of Registration for Modification of Mortgage-240815.PDF
Letter of the charge holder-090615.PDF
Form CHG-4-090615.OCT
Memorandum of satisfaction of Charge-090615.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Certificate of Registration of Mortgage-050115.PDF
Instrument of creation or modification of charge-050115.PDF
Optional Attachment 1-050115.PDF
Certificate of Registration of Mortgage-050115.PDF
Form CHG-1-050115.OCT
Certificate of Registration of Mortgage-050115.PDF
Copy of resolution-231214.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
