Company Information
CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
829,500.0
Authorised Capital
2,500,000.0
Directors
Charges
18 November 2008
Yes Bank Limited
15 Crore
08 October 2005
The Federal Bank Limited
25 Crore
Documents
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form GNL.2-291114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-290914.PDF
Form MGT-14-210614.PDF
Optional Attachment 1-210614.PDF
Optional Attachment 2-210614.PDF
Optional Attachment 3-210614.PDF
Copy of resolution-210614.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 2-280411-310311.PDF
List of allottees-280411.PDF
Form 23B-010211.OCT
FormSchV-231110 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-090810.PDF
