Company Information

CIN
Status
Date of Incorporation
06 June 1984
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,762,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
about 13 years ago
Shishir Kumar Jain
Shishir Kumar Jain
Director
over 40 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 40 years ago

Past Directors

Suresh Chandra Singh
Suresh Chandra Singh
Whole Time Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form INC-22-27102018_signed
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT