Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
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
2,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Agarwal
Subodh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
almost 23 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Prabhat Kumar Sinha
Prabhat Kumar Sinha
Additional Director
over 5 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 28 years ago

Charges

24 Crore
30 June 2018
Union Bank Of India
24 Crore
30 June 2023
Others
0
30 June 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0
30 June 2018
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0
30 June 2018
Others
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018