Company Information
CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Guddi Kumari
Director
almost 11 years ago
almost 11 years ago
Madhur Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Mritunjay Kumar Pandey
Managing Director
over 9 years ago
over 9 years ago
Pankaj Kumar
Director
almost 11 years ago
almost 11 years ago
Shekhar Suman
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Machines For Purification Of Water Included In Class 7.
Charges
05 May 2022
Central Bank Of India
1 Crore
05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
Documents
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(2)-18112016
Optional Attachment-(1)-18112016
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed