Company Information
CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,475,500
Authorised Capital
5,000,000
Past Directors
Atul Roy
Managing Director
over 27 years ago
over 27 years ago
Kavita Roy
Whole Time Director
over 29 years ago
over 29 years ago
Chandni Roy
Whole Time Director
over 29 years ago
over 29 years ago
Girish Roy
Whole Time Director
almost 30 years ago
almost 30 years ago
Amit Roy
Whole Time Director
almost 30 years ago
almost 30 years ago
Charges
07 August 2018
Tata Capital Financial Services Limited
1 Crore
01 August 2018
Bank Of India
41 Lak
30 September 2016
Bank Of India
12 Crore
08 July 2015
Axis Bank Limited
9 Crore
21 December 2012
Bank Of India
71 Lak
21 December 2012
Bank Of India
2 Crore
15 November 2012
State Bank Of India
16 Crore
23 April 2010
Bank Of India
15 Lak
08 December 2003
Bank Of India
7 Crore
21 December 2012
Bank Of India
1 Crore
17 March 2021
Axis Bank Limited
32 Lak
08 July 2015
Axis Bank Limited
0
21 December 2012
Bank Of India
0
07 August 2018
Tata Capital Financial Services Limited
0
17 March 2021
Axis Bank Limited
0
30 September 2016
Bank Of India
0
01 August 2018
Bank Of India
0
08 December 2003
Bank Of India
0
23 April 2010
Bank Of India
0
15 November 2012
State Bank Of India
0
21 December 2012
Bank Of India
0
21 December 2012
Bank Of India
0
08 July 2015
Axis Bank Limited
0
21 December 2012
Bank Of India
0
07 August 2018
Tata Capital Financial Services Limited
0
17 March 2021
Axis Bank Limited
0
30 September 2016
Bank Of India
0
01 August 2018
Bank Of India
0
08 December 2003
Bank Of India
0
23 April 2010
Bank Of India
0
15 November 2012
State Bank Of India
0
21 December 2012
Bank Of India
0
21 December 2012
Bank Of India
0
08 July 2015
Axis Bank Limited
0
21 December 2012
Bank Of India
0
07 August 2018
Tata Capital Financial Services Limited
0
17 March 2021
Axis Bank Limited
0
30 September 2016
Bank Of India
0
01 August 2018
Bank Of India
0
08 December 2003
Bank Of India
0
23 April 2010
Bank Of India
0
15 November 2012
State Bank Of India
0
21 December 2012
Bank Of India
0
21 December 2012
Bank Of India
0
Documents
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Letter of the charge holder stating that the amount has been satisfied-20062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200308
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form CHG-4-08032020
Letter of the charge holder stating that the amount has been satisfied-08032020
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form MGT-7-03122017_signed
