Company Information

CIN
Status
Date of Incorporation
04 January 1985
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,608,110
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
over 1 year ago
Birendra Kishore Sahay
Birendra Kishore Sahay
Director/Designated Partner
almost 11 years ago

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
over 5 years ago
Bhidyanath Jha
Bhidyanath Jha
Director
almost 16 years ago

Charges

90 Lak
08 June 1988
State Bank Of India
20 Lak
23 August 1986
Bihar State Credit & Investent Corporation Ltd
90 Lak
04 August 1988
Bihar State Financial Corporation
39 Lak
08 June 1988
State Bank Of India
0
23 August 1986
Bihar State Credit & Investent Corporation Ltd
0
04 August 1988
Bihar State Financial Corporation
0
08 June 1988
State Bank Of India
0
23 August 1986
Bihar State Credit & Investent Corporation Ltd
0
04 August 1988
Bihar State Financial Corporation
0
08 June 1988
State Bank Of India
0
23 August 1986
Bihar State Credit & Investent Corporation Ltd
0
04 August 1988
Bihar State Financial Corporation
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-06102019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed