Company Information
CIN
Status
Date of Incorporation
19 June 1990
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
29 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Prakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Gupta
Director
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Munka
Director
over 18 years ago
over 18 years ago
Past Directors
Sameer Gupta
Additional Director
about 16 years ago
about 16 years ago
Khushboo Agrawal
Additional Director
almost 17 years ago
almost 17 years ago
Charges
29 February 2008
Axis Bank Limited
2 Crore
29 February 2008
Axis Bank Limited
13 Crore
08 April 2021
Hdfc Bank Limited
25 Lak
14 December 2020
Hdfc Bank Limited
13 Crore
12 November 2020
Hdfc Bank Limited
5 Lak
22 July 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
29 February 2008
Axis Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
29 February 2008
Axis Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
29 February 2008
Axis Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
29 February 2008
Axis Bank Limited
0
Documents
Form DPT-3-22012021-signed
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Auditor?s certificate-30092020
Form MGT-14-28062020_signed
Optional Attachment-(1)-28062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062020
Form DPT-3-18062020-signed
Optional Attachment-(1)-01052020
Auditor?s certificate-01052020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form MGT-7-13012019_signed