Company Information
CIN
Status
Date of Incorporation
28 November 1995
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Shankar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjan Kumar
Director
almost 10 years ago
almost 10 years ago
Kalawati Devi
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Mohammad Abbas Ansari
Director
almost 10 years ago
almost 10 years ago
Shaleegram Kumar
Director
almost 10 years ago
almost 10 years ago
Shama Parveen
Director
almost 10 years ago
almost 10 years ago
Charges
25 March 2013
Punjab National Bank
2 Crore
29 September 2008
Punjab National Bank
11 Lak
09 March 2007
Punjab National Bank
8 Lak
09 March 2007
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
09 March 2007
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-12122019-signed
Form DPT-3-04122019-signed
Form AOC-4-28112019_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
Optional Attachment-(1)-27112019
Optional Attachment-(1)-20112019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form DIR-12-05122016_signed
Optional Attachment-(2)-05122016
Evidence of cessation;-05122016
Form DIR-11-05122016_signed
Acknowledgement received from company-05122016
Proof of dispatch-05122016
Notice of resignation;-05122016
Notice of resignation filed with the company-05122016
Certificate of Registration for Modification of Mortgage-090615.PDF
Instrument of creation or modification of charge-090615.PDF
Form CHG-1-090615.OCT