Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ugra Narayan Thakur
Ugra Narayan Thakur
Director
over 12 years ago
Hari Narayan Thakur
Hari Narayan Thakur
Managing Director
over 12 years ago

Past Directors

Bachchan Kumar
Bachchan Kumar
Additional Director
over 4 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Declaration by first director-07092020
Optional Attachment-(1)-07092020
Form DPT-3-19042020-signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-13042018_signed
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Form ADT-3-23032018-signed
Resignation letter-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form 20B-25102016_signed