Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,394,000
Authorised Capital
15,000,000

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
over 2 years ago
Prabhat Kumar Singh
Prabhat Kumar Singh
Director/Designated Partner
over 19 years ago
Amarendra Kumar Sinha
Amarendra Kumar Sinha
Director/Designated Partner
over 24 years ago

Past Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Additional Director
almost 7 years ago

Charges

2 Crore
09 January 2019
State Bank Of India
17 Lak
25 September 2018
Punjab National Bank
1 Crore
10 November 2017
State Bank Of India
25 Lak
09 June 2016
Indusind Bank Ltd.
15 Lak
04 June 2016
Indusind Bank Ltd.
15 Lak
09 June 2016
Others
0
04 June 2016
Others
0
25 September 2018
Others
0
09 January 2019
State Bank Of India
0
10 November 2017
State Bank Of India
0
09 June 2016
Others
0
04 June 2016
Others
0
25 September 2018
Others
0
09 January 2019
State Bank Of India
0
10 November 2017
State Bank Of India
0
09 June 2016
Others
0
04 June 2016
Others
0
25 September 2018
Others
0
09 January 2019
State Bank Of India
0
10 November 2017
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-13042020-signed
Optional Attachment-(1)-23112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form DIR-12-12012019_signed
Optional Attachment-(1)-09012019
Interest in other entities;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-1-06122017_signed