Company Information

CIN
Status
Date of Incorporation
22 August 1994
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,497,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
over 1 year ago
Jayati Agrawal
Jayati Agrawal
Director/Designated Partner
over 8 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 30 years ago

Past Directors

Arun Kumar Ramavtar Agrawal
Arun Kumar Ramavtar Agrawal
Director
over 30 years ago

Charges

6 Crore
24 February 2016
Axis Bank Limited
6 Crore
14 January 2003
State Bank Of India
8 Crore
24 February 2016
Axis Bank Limited
0
14 January 2003
State Bank Of India
0
24 February 2016
Axis Bank Limited
0
14 January 2003
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-01042020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form CHG-4-21032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170321
Letter of the charge holder stating that the amount has been satisfied-20032017
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016