Company Information

CIN
Status
Date of Incorporation
03 November 2004
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
over 9 years ago
Deepak Singh
Deepak Singh
Director/Designated Partner
over 9 years ago

Past Directors

Rama Kishore Singh
Rama Kishore Singh
Director
over 14 years ago
Ajay Prakash Saraogi
Ajay Prakash Saraogi
Director
about 20 years ago

Documents

Form ADT-1-10012020_signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-07012020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Letter of Appointment-270216.PDF
Optional Attachment 1-270216.PDF