Company Information

CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
7,520,000
Authorised Capital
150,000,000

Directors

Vandana Sahay
Vandana Sahay
Director/Designated Partner
over 2 years ago
Ankit Jaiswal
Ankit Jaiswal
Director/Designated Partner
almost 5 years ago
Asha Sahay
Asha Sahay
Director/Designated Partner
almost 5 years ago
Raj Kumar Sugandh
Raj Kumar Sugandh
Director/Designated Partner
almost 5 years ago
Usha Yadav
Usha Yadav
Additional Director
over 13 years ago
Anand Bihari
Anand Bihari
Additional Director
over 13 years ago

Past Directors

Ram Kumar Singh
Ram Kumar Singh
Director
over 4 years ago
Rajesh Rajak
Rajesh Rajak
Director
over 4 years ago
Ganesh Tiwari
Ganesh Tiwari
Director
over 4 years ago
Mangobind Singh
Mangobind Singh
Additional Director
almost 5 years ago
Anand Amrit Raj
Anand Amrit Raj
Additional Director
almost 5 years ago
Sukanta Roy
Sukanta Roy
Additional Director
almost 5 years ago
Bimal Kumar Tanti
Bimal Kumar Tanti
Additional Director
almost 5 years ago
Jogendra Tiwari
Jogendra Tiwari
Director
over 10 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 10 years ago
Shankar Ghosh
Shankar Ghosh
Director
over 10 years ago
Deepanjan Roy
Deepanjan Roy
Director
about 12 years ago
Dipti Singh
Dipti Singh
Director
almost 14 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director
almost 14 years ago
Om Shrivastava
Om Shrivastava
Director
almost 14 years ago
Manisha Sahay
Manisha Sahay
Director
over 22 years ago
Ajay Sinha
Ajay Sinha
Managing Director
over 23 years ago

Charges

2 Crore
24 December 2009
Punjab National Bank
6 Crore
01 September 1994
Scici Limited
2 Crore
06 October 2004
Central Bank Of India
4 Crore
11 April 2009
Central Bank Of India
4 Crore
01 September 1994
Scici Limited
0
11 April 2009
Central Bank Of India
0
06 October 2004
Central Bank Of India
0
24 December 2009
Punjab National Bank
0
01 September 1994
Scici Limited
0
11 April 2009
Central Bank Of India
0
06 October 2004
Central Bank Of India
0
24 December 2009
Punjab National Bank
0
01 September 1994
Scici Limited
0
11 April 2009
Central Bank Of India
0
06 October 2004
Central Bank Of India
0
24 December 2009
Punjab National Bank
0

Documents

Form INC-22-29122020_signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020
Copy of board resolution authorizing giving of notice-27122020
Copies of the utility bills as mentioned above (not older than two months)-27122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(5)-19122020
Interest in other entities;-19122020
Form MGT-7-19122020_signed
Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Optional Attachment-(1)-08082020