Company Information

CIN
Status
Date of Incorporation
13 June 2011
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
900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
about 2 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 4 years ago
Gulab Jha
Gulab Jha
Director/Designated Partner
about 5 years ago

Past Directors

Chanda Kumari
Chanda Kumari
Director
over 7 years ago
Uday Mohan Jha
Uday Mohan Jha
Additional Director
over 7 years ago
Kamlesh Kumar Jha
Kamlesh Kumar Jha
Managing Director
over 13 years ago
Nutan Shekhar
Nutan Shekhar
Director
over 13 years ago

Charges

0
22 November 2017
Ranjit Fin Trade Pvt Ltd
17 Lak
18 June 2012
State Bank Of India
8 Lak
18 June 2012
State Bank Of India
0
22 November 2017
Others
0
18 June 2012
State Bank Of India
0
22 November 2017
Others
0
18 June 2012
State Bank Of India
0
22 November 2017
Others
0

Documents

Form DIR-12-05032021_signed
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form AOC-5-06032020-signed
Copy of board resolution-28022020
-28022020
Form ADT-1-13022020_signed
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Copy of board resolution-07022020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4-16122019_signed
Notice of resignation;-15122019
Form DIR-12-15122019_signed
Evidence of cessation;-15122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019