Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Jharkhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,992,560
Authorised Capital
10,000,000
Directors
Suvendu Dolui
Director
over 10 years ago
over 10 years ago
Biswanath Hazra
Director
over 10 years ago
over 10 years ago
Pareshnath Hazra
Director
over 10 years ago
over 10 years ago
Charges
14 September 2017
Oriental Bank Of Commerce
80 Lak
14 September 2017
Punjab National Bank
1 Crore
25 February 2016
Oriental Bank Of Commerce
50 Lak
21 March 2015
Punjab National Bank
80 Lak
31 March 2016
Indian Overseas Bank
30 Lak
24 February 2011
Bank Of Baroda
3 Crore
16 September 2005
State Bank Of India
50 Lak
03 February 2021
Punjab National Bank
6 Crore
06 June 2020
Punjab National Bank
22 Lak
Documents
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form PAS-3-13052020_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.-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Copy of Board or Shareholders? resolution-13052020
Form PAS-3-06012020_signed
Optional Attachment-(2)-06012020
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.-06012020
Copy of Board or Shareholders? resolution-06012020
Optional Attachment-(1)-06012020
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form PAS-3-08052019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
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.-08052019
Copy of Board or Shareholders? resolution-08052019
Form PAS-3-14032019_signed
Optional Attachment-(1)-14032019
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.-14032019
Optional Attachment-(2)-14032019
Copy of Board or Shareholders? resolution-14032019
Optional Attachment-(1)-21022019
