Company Information

CIN
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,378,080
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
over 1 year ago
Himanshu Roy
Himanshu Roy
Director
over 7 years ago
Sharika Roy
Sharika Roy
Director/Designated Partner
over 7 years ago

Past Directors

Sudesh Ajithkumar Singh
Sudesh Ajithkumar Singh
Director
almost 10 years ago
Satyajit Kumar Singh
Satyajit Kumar Singh
Director
almost 29 years ago

Charges

5 Crore
11 October 2011
Hdfc Bank Limited
1 Crore
05 February 2007
State Bank Of India
4 Crore
12 December 2005
State Bank Of India
27 Lak
05 February 2007
State Bank Of India
0
12 December 2005
State Bank Of India
0
11 October 2011
Hdfc Bank Limited
0
05 February 2007
State Bank Of India
0
12 December 2005
State Bank Of India
0
11 October 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Approval letter of extension of financial year or AGM-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form MGT-14-23092019_signed
Optional Attachment-(1)-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form ADT-3-18072019_signed
Resignation letter-18072019
Form DPT-3-02072019