Company Information

CIN
Status
Date of Incorporation
25 September 2006
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,516,910
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director
over 1 year ago
Chanakya Vishnu Gupta
Chanakya Vishnu Gupta
Director/Designated Partner
over 1 year ago
Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
almost 2 years ago
Arpan Kumar
Arpan Kumar
Director/Designated Partner
almost 2 years ago
Prateek Sekhani
Prateek Sekhani
Director/Designated Partner
almost 2 years ago
Ayush Raj
Ayush Raj
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 7 years ago
Nishat Fatima
Nishat Fatima
Director
over 7 years ago
Sumant Kumar Das
Sumant Kumar Das
Director
over 18 years ago
Mamta Agrawal
Mamta Agrawal
Director
over 18 years ago
Awdhesh Kumar Das
Awdhesh Kumar Das
Director
over 18 years ago
Hemant Kumar Das
Hemant Kumar Das
Managing Director
over 18 years ago

Charges

0
29 March 2008
Bank Of Baroda
3 Crore
29 March 2008
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-24122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-09122020-signed
Evidence of cessation;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form DIR-12-30042020_signed
Evidence of cessation;-30042020
Notice of resignation;-30042020
Declaration by first director-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Form PAS-3-17122019_signed
Copy of Board or Shareholders? resolution-17122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Form MGT-14-16122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019