Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Poddar
Director
over 5 years ago
over 5 years ago
Binod Kumar Poddar
Director
almost 13 years ago
almost 13 years ago
Charges
10 March 2015
Ford Credit India Private Limited
11 Crore
03 August 2012
Bank Of India
1 Crore
14 January 2013
State Bank Of India
3 Crore
15 March 2021
State Bank Of India
4 Crore
15 March 2021
State Bank Of India
0
10 March 2015
Others
0
14 January 2013
State Bank Of India
0
03 August 2012
Bank Of India
0
15 March 2021
State Bank Of India
0
10 March 2015
Others
0
14 January 2013
State Bank Of India
0
03 August 2012
Bank Of India
0
15 March 2021
State Bank Of India
0
10 March 2015
Others
0
14 January 2013
State Bank Of India
0
03 August 2012
Bank Of India
0
15 March 2021
State Bank Of India
0
10 March 2015
Others
0
14 January 2013
State Bank Of India
0
03 August 2012
Bank Of India
0
15 March 2021
State Bank Of India
0
10 March 2015
Others
0
14 January 2013
State Bank Of India
0
03 August 2012
Bank Of India
0
15 March 2021
State Bank Of India
0
10 March 2015
Others
0
14 January 2013
State Bank Of India
0
03 August 2012
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180123
Form MGT-14-23012018-signed
Altered articles of association-23012018
Altered memorandum of association-23012018
Optional Attachment-(4)-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(3)-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Optional Attachment-(1)-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018