Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,736,800
Authorised Capital
150,000,000
Directors
Amit Roy
Director
almost 3 years ago
almost 3 years ago
Richa Choudhary
Company Secretary
over 11 years ago
over 11 years ago
Atul Roy
Managing Director
over 14 years ago
over 14 years ago
Charges
15 November 2012
State Bank Of India
9 Crore
15 November 2012
State Bank Of India
0
15 November 2012
State Bank Of India
0
15 November 2012
State Bank Of India
0
Documents
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
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 MGT-7-09012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-08092017
Copy of MGT-8-08092017
Form MGT-7-08092017_signed
Form PAS-3-15032017_signed
Copy of Board or Shareholders? resolution-10032017
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.-10032017
Form SH-7-30012017-signed
Altered memorandum of assciation;-19012017
Copy of the resolution for alteration of capital;-19012017
Altered articles of association;-19012017
XBRL document in respect of financial statement 10-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-110216.OCT
