Company Information
CIN
Status
Date of Incorporation
17 July 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
19,056,220
Authorised Capital
25,000,000
Directors
Charges
20 June 2016
Hdfc Bank Limited
35 Lak
Documents
Form MGT-7-010116.OCT
Form AOC-4-221115.OCT
Form PAS-3-200515.OCT
Complete record of private placement offers and acceptences-200515.PDF
Resltn passed by the BOD-200515.PDF
List of allottees-200515.PDF
Form ADT-1-010515.OCT
Form66-280415 for the FY ending on-310314.OCT
Form23AC-240415 for the FY ending on-310314.OCT
FormSchV-240415 for the FY ending on-310314.OCT
Form PAS-3-270315.OCT
Form MGT-14-250315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF
MoA - Memorandum of Association-250315.PDF
Optional Attachment 4-250315.PDF
AoA - Articles of Association-250315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF
Optional Attachment 3-250315.PDF
Copy of resolution-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 2-250315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF
Private placement offer letter-240315.PDF
Form GNL.2-240315.PDF
Optional Attachment 3-240315.PDF
Resltn passed by the BOD-240315.PDF
List of allottees-240315.PDF
Complete record of private placement offers and acceptences-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
