Company Information
CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
456,000
Authorised Capital
500,000
Directors
Gautam Banerjee
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Syed Asad Imam
Director
almost 25 years ago
almost 25 years ago
Past Directors
Archana Saran
Director
about 22 years ago
about 22 years ago
Charges
12 November 2008
Canara Bank
5 Lak
03 January 2003
Canara Bank
20 Lak
12 November 2008
Canara Bank
0
03 January 2003
Canara Bank
0
12 November 2008
Canara Bank
0
03 January 2003
Canara Bank
0
12 November 2008
Canara Bank
0
03 January 2003
Canara Bank
0
Documents
Form DIR-11-28022020_signed
Notice of resignation filed with the company-27022020
Proof of dispatch-27022020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Form DPT-3-09082019-signed
Optional Attachment-(1)-15072019
Auditor?s certificate-15072019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
