Company Information

CIN
Status
Date of Incorporation
01 January 1986
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
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Agrawal
Prem Kumar Agrawal
Director/Designated Partner
over 1 year ago
Vinay Singh Kushwaha
Vinay Singh Kushwaha
Director/Designated Partner
almost 2 years ago
Vishal Patwari
Vishal Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Mukherjee
Amit Mukherjee
Additional Director
about 3 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Additional Director
about 3 years ago
Yugeshwar Pandey
Yugeshwar Pandey
Director
over 20 years ago
Raj Kumar Patwari
Raj Kumar Patwari
Director
almost 33 years ago
Tapendra Nath Sen
Tapendra Nath Sen
Director
over 37 years ago

Charges

0
01 December 2006
Hdfc Bank Limited
1 Crore
20 June 2006
Hdfc Bank Limited
1 Crore
20 June 2006
Hdfc Bank Limited
0
01 December 2006
Hdfc Bank Limited
0
20 June 2006
Hdfc Bank Limited
0
01 December 2006
Hdfc Bank Limited
0

Documents

Form PAS-6-21122020_signed
Form MGT-14-19122020_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
Approval letter for extension of AGM;-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26112019
Approval letter of extension of financial year or AGM-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018