Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,882,500
Authorised Capital
4,000,000

Directors

Shayam Kishor Prasad
Shayam Kishor Prasad
Director/Designated Partner
about 2 years ago
Praveen Narayan
Praveen Narayan
Director/Designated Partner
about 2 years ago
Subham Narayan
Subham Narayan
Director/Designated Partner
over 2 years ago
Prakash Kumar
Prakash Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Yugal Kishor Prasad
Yugal Kishor Prasad
Director
over 29 years ago

Charges

20 Crore
14 September 2004
State Bank Of India
11 Crore
08 February 2000
Central Bank Of India
7 Crore
10 April 1997
State Bank Of India
1 Crore
10 April 1997
State Bank Of India
0
14 September 2004
State Bank Of India
0
08 February 2000
Central Bank Of India
0
10 April 1997
State Bank Of India
0
14 September 2004
State Bank Of India
0
08 February 2000
Central Bank Of India
0
10 April 1997
State Bank Of India
0
14 September 2004
State Bank Of India
0
08 February 2000
Central Bank Of India
0

Documents

Form DPT-3-30032020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed