Company Information
CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Charges
11 February 2019
Hdfc Bank Limited
30 Lak
17 August 2015
Hdfc Bank Limited
1 Crore
16 July 2012
Canara Bank
55 Lak
Documents
Form MGT-7-301115.OCT
Form AOC4-CFS-221115.OCT
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Letter of the charge holder-051015.PDF
Form CHG-4-051015.OCT
Memorandum of satisfaction of Charge-051015.PDF
Certificate of Registration of Mortgage-240815.PDF
Certificate of Registration of Mortgage-240815.PDF
Instrument of creation or modification of charge-240815.PDF
Form CHG-1-240815.OCT
Certificate of Registration of Mortgage-240815.PDF
Form ADT-1-270715.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-310315.PDF
Letter of Appointment-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-310814.PDF
Optional Attachment 1-310814.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-281013.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-281013.PDF
Instrument of creation or modification of charge-281013.PDF
