Company Information

CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,075,000
Authorised Capital
6,500,000

Directors

Saurav Anand
Saurav Anand
Director/Designated Partner
over 6 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 33 years ago

Past Directors

Geeta Sahu
Geeta Sahu
Director
over 14 years ago
Alok Kumar
Alok Kumar
Director
over 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 14 years ago
Anupam Kumar
Anupam Kumar
Director
over 30 years ago
Laxhmi Narayan Sahu
Laxhmi Narayan Sahu
Director
almost 38 years ago

Charges

1 Crore
27 March 2015
State Bank Of India
95 Lak
30 March 2010
State Bank Of India
93 Lak
31 March 2006
State Bank Of India
1 Crore
21 March 2007
State Bank Of India
1 Crore
21 March 2007
State Bank Of India
0
30 March 2010
State Bank Of India
0
27 March 2015
State Bank Of India
0
31 March 2006
State Bank Of India
0
21 March 2007
State Bank Of India
0
30 March 2010
State Bank Of India
0
27 March 2015
State Bank Of India
0
31 March 2006
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-05012021
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Approval letter for extension of AGM;-13072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072020
List of share holders, debenture holders;-13072020
Approval letter of extension of financial year or AGM-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form DIR-12-20032020-signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(4)-13032020
Form DIR-12-26022020-signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Evidence of cessation;-19082019
Optional Attachment-(5)-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(3)-19082019
Form ADT-1-17052019_signed