Company Information
CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
740,690.0
Authorised Capital
1,000,000.0
Directors
Charges
25 August 2016
Abu Dhabi Commercial Bank Ltd
87 Crore
24 July 2012
Export-import Bank Of India
30 Crore
Documents
Form MGT-7-061115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-141015.PDF
Directors- report as per section 134-3--141015.PDF
Form AOC-4A-141015.PDF
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-300714.OCT
Form MGT-14-290714.OCT
Copy of resolution-100714.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-191113.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 32-300313.OCT
Evidence of cessation-300313.PDF
Form 4C-280313-260313.PDF
Optional Attachment 1-280313.PDF
Optional Attachment 2-280313.PDF
Particulars of holders of security-280313.PDF
Resolution passed at the general meeting-280313.PDF
Description of securities bought back by company-280313.PDF
Form 23-140313.PDF
Copy of resolution-140313.PDF
AoA - Articles of Association-140313.PDF
