Company Information
CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishor Kunal
Director
over 8 years ago
over 8 years ago
Past Directors
Bibhuti Kumar
Director
over 8 years ago
over 8 years ago
Shyam Kumar
Director
over 8 years ago
over 8 years ago
Asha Tiwary
Director
almost 15 years ago
almost 15 years ago
Shailendra Kumar Tiwary
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-11112020-signed
Auditor?s certificate-08082020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-11-06042018_signed
Notice of resignation filed with the company-06042018
Notice of resignation;-06042018
Optional Attachment-(1)-06042018
Proof of dispatch-06042018
Form DIR-12-06042018_signed
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017