Company Information

CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
790,824,000
Authorised Capital
1,150,000,000

Directors

Aarya Maniyar
Aarya Maniyar
Director/Designated Partner
about 2 years ago
Vijay Kumar Mohta
Vijay Kumar Mohta
Director/Designated Partner
over 2 years ago
Subhash Maniyar
Subhash Maniyar
Director/Designated Partner
about 3 years ago
Om Prakash Maniyar
Om Prakash Maniyar
Beneficial Owner
over 6 years ago

Past Directors

Nailesh Godha
Nailesh Godha
Additional Director
over 11 years ago
Niladri Ghosh Dostidar
Niladri Ghosh Dostidar
Director
over 18 years ago
Chandni Maniyar
Chandni Maniyar
Director
over 31 years ago

Charges

80 Crore
16 January 2018
Indusind Bank Ltd.
35 Lak
12 March 1996
United Bank Of India
65 Crore
30 May 1986
Bihar State Financial Corporation
29 Lak
31 October 2005
Kotok Mahindra Bank Ltd.
36 Lak
12 February 2020
Axis Bank Limited
15 Crore
19 May 2022
Hdfc Bank Limited
0
08 November 2021
Others
0
12 March 1996
Others
0
16 January 2018
Others
0
30 May 1986
Bihar State Financial Corporation
0
31 October 2005
Kotok Mahindra Bank Ltd.
0
12 February 2020
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
08 November 2021
Others
0
12 March 1996
Others
0
16 January 2018
Others
0
30 May 1986
Bihar State Financial Corporation
0
31 October 2005
Kotok Mahindra Bank Ltd.
0
12 February 2020
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
08 November 2021
Others
0
12 March 1996
Others
0
16 January 2018
Others
0
30 May 1986
Bihar State Financial Corporation
0
31 October 2005
Kotok Mahindra Bank Ltd.
0
12 February 2020
Axis Bank Limited
0

Documents

Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-25062020-signed
Form MGT-14-25062020_signed
Form PAS-3-24062020_signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Copy of Board or Shareholders? resolution-24062020
Valuation Report from the valuer, if any;-24062020
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.-24062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form SH-7-31032020-signed
Form MGT-14-18032020_signed
Copy of the resolution for alteration of capital;-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Altered memorandum of assciation;-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Altered articles of association-18032020
Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019