Company Information
CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,976,000
Authorised Capital
70,000,000
Directors
Bijay Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Puspita Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratham Pal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Pradip Kumar Bhattacharya
Director
over 8 years ago
over 8 years ago
Pradyuman Mishra
Director
about 13 years ago
about 13 years ago
Randesh Kumar
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Benigopal Daga
Director
over 36 years ago
over 36 years ago
Rajendra Kumar Damani
Director
over 40 years ago
over 40 years ago
Charges
11 October 2017
Oriental Bank Of Commerce
49 Lak
11 October 2017
Oriental Bank Of Commerce
40 Lak
22 June 1990
Bihar State Credit And Investment Corporation
88 Lak
25 August 1995
Bihar State Credit & Investment Corporation Limited
18 Lak
03 June 2020
Punjab National Bank
89 Lak
01 November 2019
Oriental Bank Of Commerce
3 Crore
02 February 2022
Others
0
11 October 2017
Others
0
11 October 2017
Others
0
01 November 2019
Others
0
25 August 1995
Bihar State Credit & Investment Corporation Limited
0
22 June 1990
Bihar State Credit And Investment Corporation
0
03 June 2020
Others
0
02 February 2022
Others
0
11 October 2017
Others
0
11 October 2017
Others
0
01 November 2019
Others
0
25 August 1995
Bihar State Credit & Investment Corporation Limited
0
22 June 1990
Bihar State Credit And Investment Corporation
0
03 June 2020
Others
0
02 February 2022
Others
0
11 October 2017
Others
0
11 October 2017
Others
0
01 November 2019
Others
0
25 August 1995
Bihar State Credit & Investment Corporation Limited
0
22 June 1990
Bihar State Credit And Investment Corporation
0
03 June 2020
Others
0
Documents
Form PAS-3-10072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form PAS-3-06022020_signed
Optional Attachment-(1)-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Copy of Board or Shareholders? resolution-06022020
Optional Attachment-(2)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form SH-7-19122019-signed
Form CHG-1-16122019_signed
Form CHG-1-15122019_signed
Copy of the resolution for alteration of capital;-14122019
Altered memorandum of assciation;-14122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Optional Attachment-(1)-29112019
