Company Information

CIN
Status
Date of Incorporation
11 March 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Banita Sahay
Banita Sahay
Director
almost 28 years ago
Bishwa Nandan Sahay
Bishwa Nandan Sahay
Managing Director
almost 28 years ago

Charges

0
19 January 2007
Union Bank Of India
4 Lak
19 January 2007
Union Bank Of India
0
19 January 2007
Union Bank Of India
0
19 January 2007
Union Bank Of India
0
19 January 2007
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-07092019
Copy of resolution passed by the company-07092019
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Optional Attachment-(1)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Memorandum of satisfaction of Charge-160216.PDF