Company Information
CIN
Status
Date of Incorporation
01 May 1989
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Ratan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rozi Kumari Silpika
Director/Designated Partner
over 7 years ago
over 7 years ago
Ram Ratan Singh
over 7 years ago
Rozi Kumari Silpika
over 7 years ago
Sangita Kishor
Director/Designated Partner
over 7 years ago
over 7 years ago
Preeti Lata Singh
Director/Designated Partner
over 35 years ago
over 35 years ago
Amitabh Singh
Director
over 35 years ago
over 35 years ago
Past Directors
Bhawana Singh
Director
almost 18 years ago
almost 18 years ago
Kavee Kumar
Director
almost 18 years ago
almost 18 years ago
Charges
01 April 1975
Bihar State Financial Corportion
7 Lak
01 April 1975
Bihar State Financial Corporation
7 Lak
01 April 1975
Bihar State Financial Corporation
0
01 April 1975
Bihar State Financial Corportion
0
01 April 1975
Bihar State Financial Corporation
0
01 April 1975
Bihar State Financial Corportion
0
01 April 1975
Bihar State Financial Corporation
0
01 April 1975
Bihar State Financial Corportion
0
01 April 1975
Bihar State Financial Corporation
0
01 April 1975
Bihar State Financial Corportion
0
Documents
Notice of resignation;-17032018
Optional Attachment-(1)-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Letter of appointment;-16082017
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form PAS-3-04022017_signed
List of share holders, debenture holders;-04022017
Copy of Board or Shareholders? resolution-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022017
Optional Attachment-(1)-04022017
Optional Attachment-(3)-04022017
Optional Attachment-(2)-04022017
Complete record of private placement offers and acceptances in Form PAS-5.-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Form INC-22-28012017_signed
Form ADT-1-28012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Optional Attachment-(1)-28012017
Copy of written consent given by auditor-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Copy of board resolution authorizing giving of notice-28012017
Copy of resolution passed by the company-28012017
Copy of the intimation sent by company-28012017
Annual return as per schedule V of the Companies Act,1956-24012017
Form 20B-24012017_signed
Annual return as per schedule V of the Companies Act,1956-10122016