Company Information

CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,640,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Agrawal
Bimal Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Mitul Agrawal
Mitul Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Soumya Girdhari Agrawal
Soumya Girdhari Agrawal
Director
almost 9 years ago
Gautam Ghosh
Gautam Ghosh
Director
over 9 years ago
Rakhi Devi Agrawal
Rakhi Devi Agrawal
Director
almost 17 years ago
Ranjit Singh
Ranjit Singh
Director
over 18 years ago
Chanda Devi Agrawal
Chanda Devi Agrawal
Director
over 18 years ago

Charges

19 Lak
28 February 2021
Hdfc Bank Limited
19 Lak
27 March 2023
Hdfc Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
28 February 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
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
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-06112019-signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-28052019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed