Company Information
CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Damodar Das Daga
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pradyuman Mishra
Additional Director
over 7 years ago
over 7 years ago
Rajendra Kumar Damani
Additional Director
over 7 years ago
over 7 years ago
Harish Kumar Burman
Whole Time Director
almost 14 years ago
almost 14 years ago
Narendra Pal Seth
Director
over 24 years ago
over 24 years ago
Benigopal Daga
Director
almost 25 years ago
almost 25 years ago
Shreegopal Daga
Managing Director
over 35 years ago
over 35 years ago
Charges
08 March 2011
Bank Of India
2 Crore
27 March 1991
Bihar State Credit And Investment Corporation Limited
90 Lak
28 October 1996
Bihar State Credit & Investment Corpn. Ltd
54 Lak
08 March 2011
Bank Of India
0
28 October 1996
Bihar State Credit & Investment Corpn. Ltd
0
27 March 1991
Bihar State Credit And Investment Corporation Limited
0
08 March 2011
Bank Of India
0
28 October 1996
Bihar State Credit & Investment Corpn. Ltd
0
27 March 1991
Bihar State Credit And Investment Corporation Limited
0
08 March 2011
Bank Of India
0
28 October 1996
Bihar State Credit & Investment Corpn. Ltd
0
27 March 1991
Bihar State Credit And Investment Corporation Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-07012021-signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form DIR-12-04072020_signed
Interest in other entities;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Form DIR-12-27122018_signed
Optional Attachment-(1)-17122018
Form DIR-12-12122018_signed
