Company Information
CIN
Status
Date of Incorporation
16 February 1981
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Daruka
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinay Kumar Daruka
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
24 October 2007
Punjab National Bank
1 Crore
15 April 2004
Punjab National Bank
5 Lak
23 March 2004
Punjab National Bank
10 Lak
24 February 2001
Punjab National Bank
25 Lak
20 March 1997
Punjab National Bank
3 Lak
23 April 1994
Punjab National Bank
4 Lak
24 October 2007
Punjab National Bank
0
23 April 1994
Punjab National Bank
0
23 March 2004
Punjab National Bank
0
24 February 2001
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
20 March 1997
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
23 April 1994
Punjab National Bank
0
23 March 2004
Punjab National Bank
0
24 February 2001
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
20 March 1997
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-200116.OCT
Form MGT-7-291215.OCT
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Evidence of cessation-191214.PDF