Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,979,000
Authorised Capital
25,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 17 years ago

Past Directors

Subrata Kumar Ghose
Subrata Kumar Ghose
Director
over 19 years ago
Anirban Ghose
Anirban Ghose
Director
about 20 years ago
Uma Shree Singh
Uma Shree Singh
Director
about 20 years ago

Charges

17 Crore
13 August 2018
Punjab National Bank
2 Crore
05 May 2016
Punjab National Bank
3 Crore
21 January 2016
Punjab National Bank
5 Crore
27 March 2014
Punjab National Bank
1 Crore
01 March 2011
Punjab National Bank
1 Crore
31 March 2010
Punjab National Bank
5 Crore
19 October 2020
Punjab National Bank
1 Crore
12 May 2020
Punjab National Bank
3 Crore
21 March 2020
Punjab National Bank
10 Lak
21 March 2020
Punjab National Bank
7 Lak
21 March 2020
Others
0
27 March 2014
Others
0
19 October 2020
Others
0
21 March 2020
Others
0
13 August 2018
Others
0
12 May 2020
Others
0
31 March 2010
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
21 January 2016
Others
0
05 May 2016
Others
0
21 March 2020
Others
0
27 March 2014
Others
0
19 October 2020
Others
0
21 March 2020
Others
0
13 August 2018
Others
0
12 May 2020
Others
0
31 March 2010
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
21 January 2016
Others
0
05 May 2016
Others
0
21 March 2020
Others
0
27 March 2014
Others
0
19 October 2020
Others
0
21 March 2020
Others
0
13 August 2018
Others
0
12 May 2020
Others
0
31 March 2010
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
21 January 2016
Others
0
05 May 2016
Others
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Optional Attachment-(1)-29042020
Auditor?s certificate-29042020
Optional Attachment-(2)-29042020
Form ADT-1-03012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
CERTIFICATE OF REGISTRATION OF CHARGE-20181116