Company Information

CIN
Status
Date of Incorporation
05 December 2000
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
660,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 7 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 24 years ago

Past Directors

Lata Rani
Lata Rani
Director
about 24 years ago

Charges

49 Lak
16 October 2007
Syndicate Bank Patna Main Branch
35 Lak
25 January 2001
Punjab National Bank
14 Lak
20 September 2004
State Bank Of India
8 Lak
20 September 2004
State Bank Of India
0
25 January 2001
Punjab National Bank
0
16 October 2007
Syndicate Bank Patna Main Branch
0
20 September 2004
State Bank Of India
0
25 January 2001
Punjab National Bank
0
16 October 2007
Syndicate Bank Patna Main Branch
0
20 September 2004
State Bank Of India
0
25 January 2001
Punjab National Bank
0
16 October 2007
Syndicate Bank Patna Main Branch
0

Documents

List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-17062017_signed
Form DIR-11-17062017_signed
Notice of resignation;-16062017
Notice of resignation filed with the company-16062017
Letter of appointment;-16062017
Evidence of cessation;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Acknowledgement received from company-16062017
Optional Attachment-(1)-16062017
Proof of dispatch-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Optional Attachment-(4)-01102016