Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Shyam Sunder Kamalia
Shyam Sunder Kamalia
Director
over 2 years ago
Neeraj Kumar Kamalia
Neeraj Kumar Kamalia
Director
almost 3 years ago

Past Directors

Sangeeta Kamalia
Sangeeta Kamalia
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form ADT-1-23122016_signed
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
Form ADT-3-21122016-signed
Resignation letter-21122016
Form MGT-7-251115.OCT