Company Information

CIN
Status
Date of Incorporation
17 September 1990
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuradha Sen
Anuradha Sen
Director/Designated Partner
over 1 year ago
Indroneel Sen
Indroneel Sen
Director
over 1 year ago
Abhiniti Srivastava
Abhiniti Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Sen
Sandeep Sen
Director
over 34 years ago
Dilip Kumar Sen
Dilip Kumar Sen
Managing Director
over 34 years ago

Charges

72 Lak
28 June 2013
Canara Bank
14 Lak
16 October 2012
Canara Bank
16 Lak
31 March 2012
Canara Bank
3 Lak
29 September 2011
Canara Bank
35 Lak
15 October 2009
Canara Bank
4 Lak
16 October 2012
Canara Bank
0
29 September 2011
Canara Bank
0
28 June 2013
Canara Bank
0
15 October 2009
Canara Bank
0
31 March 2012
Canara Bank
0
16 October 2012
Canara Bank
0
29 September 2011
Canara Bank
0
28 June 2013
Canara Bank
0
15 October 2009
Canara Bank
0
31 March 2012
Canara Bank
0

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form DIR-12-21122016_signed
Optional Attachment-(2)-20122016
Letter of appointment;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed