Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 1 year ago
Mrinal Shankar
Mrinal Shankar
Director/Designated Partner
over 1 year ago
Shree Chand
Shree Chand
Director/Designated Partner
over 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Reena Singh
Reena Singh
Director
almost 4 years ago
Bankatesh Kumar Pandey
Bankatesh Kumar Pandey
Director
about 8 years ago
Subodh Pandey
Subodh Pandey
Director
about 8 years ago
Kanta Rani
Kanta Rani
Director
almost 13 years ago
Navin Madhan
Navin Madhan
Director
almost 13 years ago
Pankaj Kumar
Pankaj Kumar
Director
almost 13 years ago

Charges

98 Lak
30 December 2015
Allahabad Bank
98 Lak
30 December 2015
Allahabad Bank
0
30 December 2015
Allahabad Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Details of other Entity(s)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Details of other Entity(s)-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of other Entity(s)-31102020
Directors report as per section 134(3)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form AOC-4-31102020_signed
Form AOC-4-29092018_signed
Form MGT-7-24092018_signed
Copy of MGT-8-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Details of other Entity(s)-01092018
Directors report as per section 134(3)-01092018
Form DIR-12-14072017_signed