Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Kumar
Upendra Kumar
Director/Designated Partner
about 5 years ago
Ayush Kumar
Ayush Kumar
Director/Designated Partner
about 5 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 5 years ago
Sanjeev Kumar Roy
Sanjeev Kumar Roy
Director/Designated Partner
over 19 years ago

Past Directors

Binod Kumar
Binod Kumar
Whole Time Director
over 19 years ago
Sujata Rai
Sujata Rai
Director
over 19 years ago

Documents

Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Declaration by first director-10012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form 20B-06082018_signed
Form MGT-7-05082018_signed
Form 23AC-04082018_signed
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
List of share holders, debenture holders;-31072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Annual return as per schedule V of the Companies Act,1956-31072018