Company Information

CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
20,000,000

Directors

Priya Singh
Priya Singh
Director/Designated Partner
over 2 years ago
Kumar Ujjwal
Kumar Ujjwal
Director/Designated Partner
about 7 years ago
Arjun Kumar Bariar
Arjun Kumar Bariar
Director/Designated Partner
about 7 years ago

Past Directors

Kamla Singh
Kamla Singh
Director
almost 18 years ago

Charges

4 Crore
18 March 2019
Bank Of India
4 Crore
09 July 1992
Bihar State Credit And Investment Corporation Ltd.
54 Lak
30 January 2023
Hdfc Bank Limited
0
18 March 2019
Bank Of India
0
09 July 1992
Bihar State Credit And Investment Corporation Ltd.
0
30 January 2023
Hdfc Bank Limited
0
18 March 2019
Bank Of India
0
09 July 1992
Bihar State Credit And Investment Corporation Ltd.
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-15052020-signed
Optional Attachment-(2)-22042020
Optional Attachment-(1)-22042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Auditor?s certificate-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-21052019
Form CHG-1-21052019
Instrument(s) of creation or modification of charge;-21052019
Form PAS-3-04042019_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.-04042019
Copy of Board or Shareholders? resolution-04042019
Form MGT-14-03042019-signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered articles of association-02042019