Company Information

CIN
Status
Date of Incorporation
07 April 2006
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Rizwanuzzama
Mohammad Rizwanuzzama
Additional Director
almost 4 years ago
Debtosh Ghosh
Debtosh Ghosh
Director/Designated Partner
about 4 years ago
Diwakar Banarsi
Diwakar Banarsi
Director
about 14 years ago
Suman Kumar
Suman Kumar
Director
almost 19 years ago
Vivek Anand
Vivek Anand
Managing Director
almost 19 years ago

Past Directors

Sudhanshu Shekhar
Sudhanshu Shekhar
Director
almost 19 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 19 years ago

Charges

02 May 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Form DPT-3-22012020-signed
Form DPT-3-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(1)-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017