Company Information
CIN
Status
Date of Incorporation
30 October 1998
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandini Roy
Director/Designated Partner
over 5 years ago
over 5 years ago
Neelam Roy
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Raj Nandan Roy
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Rahul Roy
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Solar Lamp & Solar Fan Being Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(3)-06072018
Form AOC-4-06072018_signed