Company Information

CIN
Status
Date of Incorporation
07 July 1994
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,040,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saumya Agrawal
Saumya Agrawal
Director/Designated Partner
over 1 year ago
Shruti Maheshwari
Shruti Maheshwari
Director/Designated Partner
almost 2 years ago
Amar Singhal
Amar Singhal
Director/Designated Partner
about 4 years ago
Satyendra Prakash
Satyendra Prakash
Director
over 19 years ago
Bhaskar Prakash
Bhaskar Prakash
Director
over 30 years ago

Past Directors

Siba Ram Mukherjee
Siba Ram Mukherjee
Additional Director
almost 6 years ago
Namita Agrawal
Namita Agrawal
Director
about 8 years ago
Mahendra Prasad
Mahendra Prasad
Director
about 11 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
about 22 years ago
Rajeev Prakash
Rajeev Prakash
Director
over 30 years ago

Charges

0
24 November 2006
Standard Chartered Bank
1 Crore
26 November 2021
Indian Bank
0
24 November 2006
Standard Chartered Bank
0
26 November 2021
Indian Bank
0
24 November 2006
Standard Chartered Bank
0
26 November 2021
Indian Bank
0
24 November 2006
Standard Chartered Bank
0
26 November 2021
Indian Bank
0
24 November 2006
Standard Chartered Bank
0
26 November 2021
Indian Bank
0
24 November 2006
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Form DIR-12-13102020_signed
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-09102019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019