Company Information

CIN
Status
Date of Incorporation
21 February 1978
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 June 2017
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjot Kaur Bamhrah
Harjot Kaur Bamhrah
Director/Designated Partner
over 6 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
over 8 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 9 years ago
Alok Vardhan Chaturvedi
Alok Vardhan Chaturvedi
Managing Director
over 19 years ago
Krishna Prakashsingh Keshri
Krishna Prakashsingh Keshri
Director
over 23 years ago

Past Directors

Shashi Shekhar Sharma
Shashi Shekhar Sharma
Nominee Director
over 6 years ago
Deepak Kumar
Deepak Kumar
Nominee Director
over 6 years ago
Anjani Kumar Singh
Anjani Kumar Singh
Nominee Director
over 6 years ago
Anshuli Arya
Anshuli Arya
Nominee Director
almost 7 years ago
Arun Kumar Singh
Arun Kumar Singh
Nominee Director
over 8 years ago
Shishir Sinha
Shishir Sinha
Director
over 9 years ago
Asif Ekbal
Asif Ekbal
Nominee Director
over 9 years ago
Subbiah Siddharth
Subbiah Siddharth
Nominee Director
over 9 years ago
Amrit Lal Meena
Amrit Lal Meena
Nominee Director
over 9 years ago
Shakti Kumar Negi
Shakti Kumar Negi
Director
over 9 years ago
Hanumanthappa Ramappa Srinivasa
Hanumanthappa Ramappa Srinivasa
Nominee Director
over 9 years ago
Brijesh Mehrotra
Brijesh Mehrotra
Nominee Director
over 9 years ago
Vinay Kumar
Vinay Kumar
Managing Director
over 10 years ago
Alok Kumar Sinha
Alok Kumar Sinha
Director
over 11 years ago
Ashok Kumar Sinha
Ashok Kumar Sinha
Director
about 13 years ago
Atul Sinha
Atul Sinha
Managing Director
about 13 years ago
Arvind Kumar Chaudhary
Arvind Kumar Chaudhary
Managing Director
about 14 years ago
Keshav Kumar Pathak
Keshav Kumar Pathak
Managing Director
over 14 years ago
Ram Bujhawan Choudhary
Ram Bujhawan Choudhary
Nominee Director
over 14 years ago
Kirti Chandra Saha
Kirti Chandra Saha
Nominee Director
almost 15 years ago
Ramkrishna Khandelwal
Ramkrishna Khandelwal
Managing Director
over 15 years ago
Navin Kumar
Navin Kumar
Director
about 17 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 18 years ago

Documents

Form MGT-14-05112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
Altered memorandum of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form ADT-1-09052019_signed
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
-09052019
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Interest in other entities;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form ADT-1-07072018_signed
Optional Attachment-(1)-07072018
Copy of written consent given by auditor-07072018
-07072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Interest in other entities;-02072018
Optional Attachment-(1)-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018