Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
45,460,600.0
Authorised Capital
47,000,000.0

Directors

Charges

110 Crore
29 August 2017
Tata Capital Financial Services Limited
41 Lak
30 June 2017
Bank Of India (lead Bank)
109 Crore
28 February 2015
Reliance Capital Ltd
70 Lak
17 January 2005
Bank Of India
94 Crore
22 December 2008
Bank Of India
50 Lak
30 June 2010
Bank Of India
3 Crore
03 June 2009
Bank Of India
2 Crore
05 May 2010
Hdfc Bank Limited
9 Lak
06 October 2009
Bank Of India
94 Crore
22 December 2008
Bank Of India
49 Crore
11 November 2009
Bank Of India
3 Crore
29 November 2011
Hdfc Bank Limited
20 Lak
05 March 2012
Hdfc Bank Limited
43 Lak

Documents

Form MGT-14-160316.PDF
Form SH-7-160316.PDF
Copy of resolution-160316.PDF
Copy of the resolution for alteration of capital-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
MoA - Memorandum of Association-160316.PDF
XBRL document in respect of financial statement 18-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-191215.OCT
Form MGT-7-011215.OCT
Form MGT-14-140515.OCT
Optional Attachment 1-080515.PDF
Copy of resolution-080515.PDF
Optional Attachment 2-080515.PDF
Certificate of Registration for Modification of Mortgage-160415.PDF
Optional Attachment 1-160415.PDF
Certificate of Registration for Modification of Mortgage-160415.PDF
Instrument of creation or modification of charge-160415.PDF
Form CHG-1-160415.OCT
Certificate of Registration for Modification of Mortgage-160415.PDF
Certificate of Registration of Mortgage-080415.PDF
Certificate of Registration of Mortgage-080415.PDF
Optional Attachment 1-080415.PDF
Instrument of creation or modification of charge-080415.PDF
Form CHG-1-080415.OCT
Certificate of Registration of Mortgage-080415.PDF
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-291214 for the FY ending on-300914.OCT
Form 23AC XBRL-301214-291214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT