Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
720,000
Authorised Capital
10,000,000
Directors
Charges
31 October 2016
Standard Chartered Bank
2 Crore
26 November 2013
Axis Bank Limited
7 Crore
02 April 2012
Icici Bank Limited
1 Crore
29 July 2015
Bajaj Finance Limited
2 Crore
11 January 2013
Bajaj Finance Limited
3 Crore
20 May 2016
Bajaj Finance Limited
1 Crore
14 March 2011
Kotak Mahindra Bank Limited
1 Crore
30 January 2009
Ing Vysya Bank Ltd
1 Crore
24 February 1999
The Federal Bank Ltd
45 Lak
08 March 2005
Citi Baqnk N.a.
1 Crore
Documents
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Certificate of Registration of Mortgage-030815.PDF
Certificate of Registration of Mortgage-030815.PDF
Optional Attachment 1-030815.PDF
Instrument of creation or modification of charge-030815.PDF
Form CHG-1-030815.OCT
Certificate of Registration of Mortgage-030815.PDF
Letter of the charge holder-290415.PDF
Form CHG-4-290415.OCT
Memorandum of satisfaction of Charge-290415.PDF
-161214.OCT
Certificate of Registration for Modification of Mortgage-171114.PDF
Optional Attachment 1-171114.PDF
Instrument of creation or modification of charge-171114.PDF
Certificate of Registration for Modification of Mortgage-171114.PDF
Form CHG-1-181114.OCT
Certificate of Registration for Modification of Mortgage-171114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form PAS-3-090614.OCT
Resltn passed by the BOD-060614.PDF
List of allottees-060614.PDF
Certificate of Registration of Mortgage-201213.PDF
Instrument of creation or modification of charge-201213.PDF
Certificate of Registration of Mortgage-201213.PDF
Form 8-201213.OCT
Certificate of Registration of Mortgage-201213.PDF
