Company Information
CIN
Status
Date of Incorporation
15 April 1985
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,341,000
Authorised Capital
50,000,000
Directors
Prachi Agarwala
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prateek Khaitan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Bichitra Agarwala
Director
about 10 years ago
about 10 years ago
Prasun Khaitan
Managing Director
over 11 years ago
over 11 years ago
Panna Lal Khaitan
Managing Director
over 40 years ago
over 40 years ago
Charges
01 June 2019
State Bank Of India
3 Crore
28 September 2015
Kotak Mahindra Bank Limited
6 Crore
29 March 2011
Axis Bank Limited
4 Crore
06 November 1999
Union Bank Of India
2 Crore
28 September 2015
Others
0
01 June 2019
State Bank Of India
0
06 November 1999
Union Bank Of India
0
29 March 2011
Axis Bank Limited
0
28 September 2015
Others
0
01 June 2019
State Bank Of India
0
06 November 1999
Union Bank Of India
0
29 March 2011
Axis Bank Limited
0
Documents
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
