Company Information

CIN
Status
Date of Incorporation
30 November 1979
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,973,900
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Khadria
Shyam Sunder Khadria
Director/Designated Partner
almost 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
about 12 years ago
Pradeep Kumar Tiwary
Pradeep Kumar Tiwary
Director/Designated Partner
about 12 years ago

Charges

0
07 March 1983
State Bank Of India
5 Lak
07 March 1983
State Bank Of India
11 Lak
07 March 1983
State Bank Of India
0
07 March 1983
State Bank Of India
0
07 March 1983
State Bank Of India
0
07 March 1983
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(3)-15072019
Form DIR-12-15072019_signed
Interest in other entities;-15072019
Optional Attachment-(2)-15072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-25022017_signed