Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Dolls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,192,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kumar
Sandeep Kumar
Director
over 1 year ago
Rachana Kumari
Rachana Kumari
Director
about 3 years ago

Past Directors

Diwakar Prasad
Diwakar Prasad
Director
over 8 years ago
Awadhesh Prasad Singh
Awadhesh Prasad Singh
Director
over 8 years ago
Umesh Prasad
Umesh Prasad
Managing Director
about 12 years ago

Charges

0
24 April 2014
Central Bank Of India
8 Crore
22 May 2023
Others
0
24 April 2014
Others
0
22 May 2023
Others
0
24 April 2014
Others
0
22 May 2023
Others
0
24 April 2014
Others
0

Documents

Form DPT-3-09012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-22082019-signed
Form DPT-3-09082019-signed
Optional Attachment-(2)-14072019
Optional Attachment-(1)-14072019
Form MSME FORM I-28052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019