Company Information
CIN
Status
Date of Incorporation
06 December 1967
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 December 2021
Paid Up Capital
994,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Sinha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Prabha Sinha
Director
almost 19 years ago
almost 19 years ago
Seema Kumari Sinha
Director
almost 19 years ago
almost 19 years ago
Rajendra Prasad Sinha
Director
almost 19 years ago
almost 19 years ago
Charges
06 November 2000
Vijaya Bank
2 Crore
15 June 1974
State Bank Of India
0
15 November 1968
Bihar State Financial Corporation
0
06 November 2000
Vijaya Bank
0
15 June 1974
State Bank Of India
0
15 November 1968
Bihar State Financial Corporation
0
06 November 2000
Vijaya Bank
0
15 June 1974
State Bank Of India
0
15 November 1968
Bihar State Financial Corporation
0
06 November 2000
Vijaya Bank
0
Documents
Form CHG-4-21062022_signed
Letter of the charge holder stating that the amount has been satisfied-21062022
List of share holders, debenture holders;-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
List of Directors;-16122021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122021
Form MGT-7A-16122021_signed
Form AOC-4-16122021_signed
Acknowledgement received from company-20112021
Proof of dispatch-20112021
Form DIR-11-20112021_signed
Notice of resignation filed with the company-20112021
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-3-06122020_signed
Resignation letter-05122020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019