Company Information
CIN
Status
Date of Incorporation
23 September 1992
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,520,000
Authorised Capital
13,000,000
Directors
Rajeev Kumar Agarwalla
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sunil Kumar Saria
Director
about 14 years ago
about 14 years ago
Anil Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Manish Kumar Agarwalla
Director
over 14 years ago
over 14 years ago
Charges
25 March 2013
Axis Bank Limited
2 Crore
28 April 2009
Punjab National Bank
16 Crore
27 March 2003
Oriental Bank Of Commerce
3 Crore
27 March 2003
Oriental Bank Of Commerce
3 Crore
08 July 2020
Punjab National Bank
70 Lak
08 July 2020
Others
0
28 April 2009
Others
0
27 March 2003
Oriental Bank Of Commerce
0
27 March 2003
Oriental Bank Of Commerce
0
25 March 2013
Axis Bank Limited
0
08 July 2020
Others
0
28 April 2009
Others
0
27 March 2003
Oriental Bank Of Commerce
0
27 March 2003
Oriental Bank Of Commerce
0
25 March 2013
Axis Bank Limited
0
Documents
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-01112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
