Company Information
CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Kolkata /
Last Balance Sheet
31 December 2018
Last Annual Meeting
11 April 2019
Paid Up Capital
29,778,800
Authorised Capital
30,000,000
Directors
Charges
27 April 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
18 July 2005
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
24 January 2006
Hsbc
3 Crore
18 December 2007
Citibank Na
7 Crore
Documents
Form INC-28-140116.PDF
Copy of the Court-Company Law Board Order-140116.PDF
Optional Attachment 1-140116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF
Minutes of Meeting-110116.PDF
Form GNL-4-040116 in respect of Form MGT-14-221215.PDF
AoA - Articles of Association-040116.PDF
MoA - Memorandum of Association-040116.PDF
Form MGT-14-030116.OCT
Copy of resolution-030116.PDF
Form MGT-14-241215.OCT
Form MGT-14-221215.PDF
MoA - Memorandum of Association-221215.PDF
AoA - Articles of Association-221215.PDF
Optional Attachment 1-221215.PDF
Optional Attachment 2-221215.PDF
Copy of resolution-221215.PDF
Optional Attachment 2-111215.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-111215.PDF
Image of the logo to be attached-111215.PDF
Optional Attachment 1-111215.PDF
Copy of Board Resolution-111215.PDF
Form DIR-11-071215.OCT
Optional Attachment 1-051215.PDF
Form MGT-7-031215.OCT
Form DIR-12-191115.OCT
Evidence of cessation-181115.PDF
XBRL document in respect of balance sheet 23-05-2015 for the financial year ending on 31-12-2014.pdf.PDF
XBRL document in respect of profit and loss account 23-05-2015 for the financial year ending on 31-12-2014.pdf.PDF
