Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,648,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Sha
Madan Sha
Director/Designated Partner
almost 2 years ago
Shiwaji Pd Jaiswal
Shiwaji Pd Jaiswal
Director/Designated Partner
over 14 years ago

Charges

14 Crore
12 February 2011
State Bank Of India
14 Crore
12 February 2011
State Bank Of India
0
12 February 2011
State Bank Of India
0
12 February 2011
State Bank Of India
0

Documents

Copy of MGT-8-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form DPT-3-02122020_signed
Optional Attachment-(1)-02122020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29072019-signed