Company Information

CIN
Status
Date of Incorporation
03 September 1960
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
784,000
Authorised Capital
1,150,000

Directors

Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
almost 3 years ago
Satendra Narayan Verma
Satendra Narayan Verma
Director/Designated Partner
about 11 years ago

Past Directors

Arjun Prasad
Arjun Prasad
Additional Director
over 11 years ago
Shiv Nandan Prasad
Shiv Nandan Prasad
Director
almost 20 years ago

Documents

Form AOC-4-22112023_signed
Form MGT-7A-22112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form MGT-7A-28102023
Form AOC-4-28102023
Form MGT-7A-24082023_signed
Optional Attachment-(2)-05072023
List of share holders, debenture holders;-05072023
Approval letter for extension of AGM;-05072023
List of Directors;-05072023
Form MGT-7A-05072023_signed
Approval letter of extension of financial year or AGM-05042023
Directors report as per section 134(3)-05042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042023
Form AOC-4-05042023_signed
Form MGT-7A-05042022_signed
Form AOC-4-23022022_signed
Directors report as per section 134(3)-11022022
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022022
Form ADT-1-19112021_signed
Copy of resolution passed by the company-19112021
Copy of the intimation sent by company-19112021
Copy of written consent given by auditor-19112021
Form MGT-7-23022021_signed