Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Bishwajit Kumar
Managing Director
about 2 years ago
about 2 years ago
Asjad Parwez
Director
over 8 years ago
over 8 years ago
Saurabh Rahul
Director
about 14 years ago
about 14 years ago
Sanju Kumari
Director
about 14 years ago
about 14 years ago
Charges
29 January 2018
State Bank Of India
5 Crore
04 August 2017
State Bank Of India
3 Crore
13 January 2015
Uttar Bihar Gramin Bank
95 Lak
13 January 2015
Uttar Bihar Gramin Bank
0
04 August 2017
State Bank Of India
0
29 January 2018
State Bank Of India
0
13 January 2015
Uttar Bihar Gramin Bank
0
04 August 2017
State Bank Of India
0
29 January 2018
State Bank Of India
0
13 January 2015
Uttar Bihar Gramin Bank
0
04 August 2017
State Bank Of India
0
29 January 2018
State Bank Of India
0
13 January 2015
Uttar Bihar Gramin Bank
0
04 August 2017
State Bank Of India
0
29 January 2018
State Bank Of India
0
Documents
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-24062020
Form MGT-14-06052020-signed
Form CHG-4-27042020_signed
Form PAS-3-26042020_signed
Optional Attachment-(2)-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Optional Attachment-(1)-25042020
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.-25042020
Copy of Board or Shareholders? resolution-25042020
Complete record of private placement offers and acceptances in Form PAS-5.-25042020
Letter of the charge holder stating that the amount has been satisfied-20042020
Form MGT-14-25032020_signed
Form SH-7-25032020-signed
Optional Attachment-(2)-25032020
Optional Attachment-(1)-25032020
Altered memorandum of assciation;-25032020
Copy of the resolution for alteration of capital;-25032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Form PAS-3-12122019_signed
Form MGT-14-12122019_signed
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
