Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
7,441,250.0
Authorised Capital
7,500,000.0
Directors
Charges
04 October 2011
Hdfc Bank Limited
50 Lak
26 November 2007
Hdfc Bank Limited
40 Lak
Documents
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Power of attorney-vakalatnama-Board resolution-300715.PDF
Affidavit by directors about no retrenchment of the employees-300715.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-300715.PDF
Affidavit from Directors in terms of Rules-300715.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--300715.PDF
Optional Attachment 4-300715.PDF
Optional Attachment 3-300715.PDF
Optional Attachment 2-300715.PDF
Copy of the minutes of the general meeting authorizing such alteration-300715.PDF
Affidavit verifying the application-300715.PDF
Copy of special resolution sanctioning alteration-300715.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-300715.PDF
Copy of Memorandum of Association and Articles of Association-300715.PDF
Optional Attachment 1-300715.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
MoA - Memorandum of Association-240615.PDF
Form ADT-1-030415.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form66-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
