Company Information

CIN
Status
Date of Incorporation
25 November 2005
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
4,780,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Jagnani
Ajay Kumar Jagnani
Director/Designated Partner
about 1 year ago
Jayashree Jagnany
Jayashree Jagnany
Director/Designated Partner
almost 2 years ago

Past Directors

Chhedi Lal Agarwal
Chhedi Lal Agarwal
Director
over 15 years ago
Ajay Pandey
Ajay Pandey
Director
almost 16 years ago
Rupak Das
Rupak Das
Director
over 16 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
about 19 years ago
Nibas Mantri
Nibas Mantri
Director
about 19 years ago

Charges

7 Crore
28 February 2011
Union Bank Of India
2 Crore
30 November 2019
Indusind Bank Ltd.
4 Crore
30 November 2019
Others
0
28 February 2011
Union Bank Of India
0
30 November 2019
Others
0
28 February 2011
Union Bank Of India
0
30 November 2019
Others
0
28 February 2011
Union Bank Of India
0

Documents

Form DPT-3-18062020-signed
Auditor?s certificate-13062020
Form DPT-3-11042020-signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Auditor?s certificate-25112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170419