Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,712,600
Authorised Capital
77,000,000

Directors

Shiv Kumar Bhagat
Shiv Kumar Bhagat
Director
over 2 years ago
Shakti Shikhar
Shakti Shikhar
Director
over 10 years ago
Renu Devi
Renu Devi
Director
about 20 years ago

Charges

284 Crore
15 March 2016
Union Bank Of India
19 Crore
28 January 2016
Union Bank Of India
74 Crore
28 January 2016
Bihar Gramin Bank
35 Crore
30 December 2015
Union Bank Of India
1 Crore
10 December 2015
Union Bank Of India
3 Crore
28 September 2014
Union Bank Of India
59 Crore
28 July 2014
Bihar Gramin Bank
35 Crore
23 February 2009
Union Bank Of India
56 Crore
15 March 2016
Others
0
23 February 2009
Union Bank Of India
0
30 December 2015
Union Bank Of India
0
28 January 2016
Others
0
10 December 2015
Union Bank Of India
0
28 January 2016
Bihar Gramin Bank
0
28 July 2014
Bihar Gramin Bank
0
28 September 2014
Union Bank Of India
0
15 March 2016
Others
0
23 February 2009
Union Bank Of India
0
30 December 2015
Union Bank Of India
0
28 January 2016
Others
0
10 December 2015
Union Bank Of India
0
28 January 2016
Bihar Gramin Bank
0
28 July 2014
Bihar Gramin Bank
0
28 September 2014
Union Bank Of India
0
15 March 2016
Others
0
23 February 2009
Union Bank Of India
0
30 December 2015
Union Bank Of India
0
28 January 2016
Others
0
10 December 2015
Union Bank Of India
0
28 January 2016
Bihar Gramin Bank
0
28 July 2014
Bihar Gramin Bank
0
28 September 2014
Union Bank Of India
0

Documents

Form MGT-7-29062018_signed
Form AOC-4(XBRL)-29062018_signed
List of share holders, debenture holders;-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form DIR-12-03112016
Evidence of cessation;-03112016
Notice of resignation;-03112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062016
Form_AOC-4_XBRL_LKISHORE_20160624151530.pdf-24062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160507
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160426
Form CHG-1-26042016_signed
Particulars of all joint charge holders;-26042016
Instrument(s) of creation or modification of charge;-26042016
Form CHG-1-20042016_signed
Instrument(s) of creation or modification of charge;-20042016
Optional Attachment-(1)-20042016
Certificate of Registration for Modification of Mortgage-100316.PDF
Certificate of Registration for Modification of Mortgage-100316.PDF
Form CHG-1-150316.OCT
Certificate of Registration for Modification of Mortgage-100316.PDF
Optional Attachment 1-100316.PDF
Instrument of creation or modification of charge-100316.PDF
List of past and present members-100316.PDF
Form CHG-1-070216.OCT
Certificate of Registration for Modification of Mortgage-060216.PDF
Optional Attachment 1-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
List of past and present members-060216.PDF