Company Information

CIN
Status
Date of Incorporation
26 May 1988
Listing Status
Listed
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,020,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakshmi Agrawal
Lakshmi Agrawal
Director/Designated Partner
over 1 year ago
Vikash Kumar Bajoria
Vikash Kumar Bajoria
Director/Designated Partner
over 1 year ago
Ambika Devi Bajoria
Ambika Devi Bajoria
Director/Designated Partner
almost 2 years ago
Alok Kumar Bajoria
Alok Kumar Bajoria
Director/Designated Partner
almost 2 years ago
Dipendra Kumar Agarwal
Dipendra Kumar Agarwal
Director/Designated Partner
over 6 years ago
Shyam Sunder Bajoria
Shyam Sunder Bajoria
Director/Designated Partner
about 18 years ago
Anand Kumar Bajoria
Anand Kumar Bajoria
Director/Designated Partner
over 19 years ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director/Designated Partner
over 25 years ago

Past Directors

Ajendra Kumar Agrawal
Ajendra Kumar Agrawal
Director
almost 10 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director
almost 10 years ago
Aditya Apoorva
Aditya Apoorva
Cfo(kmp)
over 10 years ago
Shyamnarayan Singh
Shyamnarayan Singh
Company Secretary
about 18 years ago

Charges

2 Crore
21 October 2019
Hdfc Bank Limited
2 Crore
16 February 1998
State Bank Of India
1 Lak
21 October 2019
Hdfc Bank Limited
0
16 February 1998
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-24092020_signed
Form DPT-3-23042020-signed
Auditor?s certificate-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(2)-12122019
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form ADT-1-30092019_signed
Form MR-1-10102019_signed
Copy of board resolution-04102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04102019
Copy of shareholders resolution-04102019
Form MGT-14-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-15-30092019_signed
Form ADT-1-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-12082019_signed
Declaration under section 90-05082019
Form MGT-14-01072019_signed