Company Information

CIN
Status
Date of Incorporation
07 May 1971
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,889,870
Authorised Capital
150,000,000

Directors

Swapan Kumar Dutta
Swapan Kumar Dutta
Director/Designated Partner
over 2 years ago
Alok Kumar Behera
Alok Kumar Behera
Director/Designated Partner
over 2 years ago
Sanat Kumar Bhakat
Sanat Kumar Bhakat
Director/Designated Partner
over 5 years ago
Satish Kumar Modi
Satish Kumar Modi
Director/Designated Partner
about 16 years ago
Vijay Singhania
Vijay Singhania
Director/Designated Partner
about 24 years ago
Asoke Kumar Chatterjee
Asoke Kumar Chatterjee
Director
over 37 years ago

Past Directors

Aparna Das
Aparna Das
Additional Director
over 10 years ago
Achyut Kumar Choudhury
Achyut Kumar Choudhury
Additional Director
over 13 years ago
Ajoy Kumar Kundu
Ajoy Kumar Kundu
Alternate Director
over 17 years ago

Charges

49 Crore
28 March 1994
Icici Bank Ltd
7 Crore
27 January 1993
State Bank Of India
42 Crore
27 January 1993
State Bank Of India
0
28 March 1994
Icici Bank Ltd
0
27 January 1993
State Bank Of India
0
28 March 1994
Icici Bank Ltd
0
27 January 1993
State Bank Of India
0
28 March 1994
Icici Bank Ltd
0

Documents

Form AOC-4(XBRL)-04122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112023
Form AOC-4(XBRL)-04012023-signed
Form MGT-7-30122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122022
Form MGT-14-28112022_signed
List of share holders, debenture holders;-31032022
Copy of MGT-8-31032022
Form MGT-7-03042022_signed
Form AOC-4(XBRL)-23032022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022022
Form AOC-4(XBRL)-13032021_signed
Form MGT-7-02032021_signed
Copy of MGT-8-01032021
List of share holders, debenture holders;-01032021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022021
Form MGT-14-05022021_signed
Form MGT-15-04022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Declaration by first director-11092020
Form DIR-12-11092020_signed
Form DIR-12-10062020_signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Evidence of cessation;-09062020
Form AOC-4(XBRL)-06032020-signed
Approval letter for extension of AGM;-24022020
List of share holders, debenture holders;-24022020
Copy of MGT-8-24022020
Form MGT-7-24022020_signed