Company Information
CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,204,000
Authorised Capital
1,500,000
Directors
Veena Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jhumur Banik Sengupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vijay Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
20 November 1997
The Jammu & Kashmir Bank Ltd.
45 Lak
11 March 2000
Punjab National Bank
44 Lak
19 October 2020
Hdfc Bank Limited
5 Crore
19 October 2020
Hdfc Bank Limited
0
11 March 2000
Punjab National Bank
0
20 November 1997
The Jammu & Kashmir Bank Ltd.
0
19 October 2020
Hdfc Bank Limited
0
11 March 2000
Punjab National Bank
0
20 November 1997
The Jammu & Kashmir Bank Ltd.
0
19 October 2020
Hdfc Bank Limited
0
11 March 2000
Punjab National Bank
0
20 November 1997
The Jammu & Kashmir Bank Ltd.
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-07122020_signed
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DPT-3-26072018-signed
