Company Information

CIN
Status
Date of Incorporation
21 January 1985
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,115,850
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Maneklal Parekh
Bharat Maneklal Parekh
Director/Designated Partner
over 1 year ago
Subash Abhimanu Singh
Subash Abhimanu Singh
Director/Designated Partner
about 2 years ago
Chanda Subhash Singh
Chanda Subhash Singh
Director/Designated Partner
over 6 years ago
Manoranjan Prasad Choudhary
Manoranjan Prasad Choudhary
Director
over 22 years ago

Past Directors

Arvind Kumar Srivastava
Arvind Kumar Srivastava
Additional Director
over 9 years ago
Debajyoti Chatterjee
Debajyoti Chatterjee
Additional Director
over 10 years ago
Nabarun Bhattacharjee
Nabarun Bhattacharjee
Additional Director
over 10 years ago
Sambhu Acharjee
Sambhu Acharjee
Director
almost 11 years ago
Shailendra Kumar Jha
Shailendra Kumar Jha
Nominee Director
over 12 years ago
Anshuli Arya
Anshuli Arya
Managing Director
over 15 years ago
Vijoy Prakash
Vijoy Prakash
Managing Director
about 21 years ago
Jai Shanker Mishra
Jai Shanker Mishra
Nominee Director
over 26 years ago

Documents

Form DPT-3-30062019
Form INC-22-09062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-06062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Directors report as per section 134(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form AOC-4-27052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-06052019
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Optional Attachment-(1)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form 23ACA-31032018_signed
Form MGT-7-31032018_signed