Company Information
CIN
Status
Date of Incorporation
10 August 2004
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammad Reyaz Alam
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Farkhanda Shaheen Anjum
Director/Designated Partner
about 9 years ago
about 9 years ago
Mohammad Naqueebur Rahman
Director/Designated Partner
about 10 years ago
about 10 years ago
Shahla Shamim
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Mohd Meraj Alam
Director
almost 18 years ago
almost 18 years ago
Samiur Rahman Khan
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Construction; Repair; Installation Services As Govt. Contractor For Railway Track, Road, Building, Bridge, Steel Structure, Fabricators And Other Related Services Being Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 May 2007
State Bank Of India
4 Crore
28 May 2007
State Bank Of India
0
28 May 2007
State Bank Of India
0
28 May 2007
State Bank Of India
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Optional Attachment-(1)-03022017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Form PAS-3-22042016_signed
Copy of Board or Shareholders? resolution-22042016