Company Information

CIN
Status
Date of Incorporation
10 January 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
18,500,000

Directors

Swati Bhagat
Swati Bhagat
Director/Designated Partner
over 6 years ago
Narendra Kumar Bhagat
Narendra Kumar Bhagat
Director/Designated Partner
almost 11 years ago

Past Directors

Anushree Agarwal
Anushree Agarwal
Additional Director
almost 11 years ago
Piyush Patwari
Piyush Patwari
Director
about 13 years ago
Bishwambharlal Patwari
Bishwambharlal Patwari
Additional Director
almost 19 years ago
Pawan Patwari
Pawan Patwari
Additional Director
almost 19 years ago
Kamal Singh
Kamal Singh
Director
almost 23 years ago
Chandra Vijay Singh
Chandra Vijay Singh
Director
almost 23 years ago
Jai Shanker Mishra
Jai Shanker Mishra
Nominee Director
about 26 years ago

Charges

0
11 December 2007
Bank Of India Limited
4 Crore
16 June 1984
Bihar State Financial Corporation
15 Lak
20 March 1979
Bihar State Financial Corporation
22 Lak
04 February 1994
Industrial Reconstruction Bank Of India
69 Lak
11 December 2007
Bank Of India Limited
0
04 February 1994
Industrial Reconstruction Bank Of India
0
20 March 1979
Bihar State Financial Corporation
0
16 June 1984
Bihar State Financial Corporation
0
11 December 2007
Bank Of India Limited
0
04 February 1994
Industrial Reconstruction Bank Of India
0
20 March 1979
Bihar State Financial Corporation
0
16 June 1984
Bihar State Financial Corporation
0
11 December 2007
Bank Of India Limited
0
04 February 1994
Industrial Reconstruction Bank Of India
0
20 March 1979
Bihar State Financial Corporation
0
16 June 1984
Bihar State Financial Corporation
0

Documents

Form ADT-1-03052024_signed
Copy of resolution passed by the company-03052024
Copy of written consent given by auditor-03052024
Form ADT-3-02052024_signed
Resignation letter-02052024
Form AOC-4(XBRL)-17012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112023
XBRL document in respect Consolidated financial statement-24112023
Optional Attachment-(1)-24112023
Form AOC-4(XBRL)-24112023
Form MGT-7-02122023_signed
Copy of MGT-8-01122023
List of share holders, debenture holders;-01122023
Form ADT-1-20112023_signed
Form ADT-1-29102023
Copy of the intimation sent by company-29102023
Copy of resolution passed by the company-29102023
Copy of written consent given by auditor-29102023
Form ADT-3-27082023_signed
Form AOC-4(XBRL)-25082023_signed
Form AOC-4(XBRL)-24072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072023
XBRL document in respect Consolidated financial statement-21072023
Form ADT-1-31052023_signed
Copy of written consent given by auditor-31052023
Copy of resolution passed by the company-31052023
Copy of the intimation sent by company-31052023
Form ADT-3-10052023_signed
Resignation letter-10052023
Form DPT-3-21062022_signed