Company Information

CIN
Status
Date of Incorporation
27 January 2006
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,875,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 1 year ago
Rupa Sinha
Rupa Sinha
Director/Designated Partner
almost 19 years ago
Paritosh Narayan Sinha
Paritosh Narayan Sinha
Director/Designated Partner
almost 19 years ago

Past Directors

Awadhesh Prasad Singh
Awadhesh Prasad Singh
Director
about 9 years ago
Girdhari Lal Khemka
Girdhari Lal Khemka
Director
almost 19 years ago

Charges

36 Lak
23 January 2017
Punjab National Bank
23 Lak
01 October 2011
Punjab National Bank
12 Lak
01 October 2011
Punjab National Bank
0
23 January 2017
Others
0
01 October 2011
Punjab National Bank
0
23 January 2017
Others
0
01 October 2011
Punjab National Bank
0
23 January 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 marked as defective by Registrar on 12-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016 marked as defective by Registrar on 12-03-2020
Directors report as per section 134(3)-06112017 marked as defective by Registrar on 12-03-2020
Directors report as per section 134(3)-29122016 marked as defective by Registrar on 12-03-2020
Form AOC-4-06112017_signed marked as defective by Registrar on 12-03-2020
Form AOC-4-29122016_signed marked as defective by Registrar on 12-03-2020
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form CHG-1-27062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170627
Instrument(s) of creation or modification of charge;-21062017
Optional Attachment-(1)-21062017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form ADT-1-15122016_signed
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Form_MGT-14_SGOENKAJI_20160826152947.pdf-26082016
Form MGT-14-26082016_signed
Optional Attachment-(1)-26082016
Optional Attachment-(2)-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-021215.PDF