Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,135,000
Authorised Capital
2,000,000

Directors

Gopi Chand Agarwala
Gopi Chand Agarwala
Director/Designated Partner
over 1 year ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
almost 2 years ago
Vijay Narayan Singh
Vijay Narayan Singh
Director/Designated Partner
almost 2 years ago
Amit Kumar Dey
Amit Kumar Dey
Director/Designated Partner
about 2 years ago
Kaushik Das
Kaushik Das
Director/Designated Partner
over 13 years ago
Ratan Kumar Singh
Ratan Kumar Singh
Director/Designated Partner
about 14 years ago
Niraj Kumar
Niraj Kumar
Director/Designated Partner
about 14 years ago
Kaushik Agarwal
Kaushik Agarwal
Director
about 15 years ago
Krishnambuj Kumar
Krishnambuj Kumar
Director/Designated Partner
over 17 years ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 13 years ago
Manish Agarwal
Manish Agarwal
Director
about 15 years ago

Charges

83 Lak
10 December 2012
Bank Of India
5 Lak
29 November 2010
Bank Of India
16 Lak
27 March 2010
Bank Of India Muradpur Chauhatta Branch
24 Lak
01 March 2007
Punjab National Bank
20 Lak
23 April 2020
Axis Bank Limited
18 Lak
23 April 2020
Axis Bank Limited
0
01 March 2007
Punjab National Bank
0
10 December 2012
Bank Of India
0
29 November 2010
Bank Of India
0
27 March 2010
Bank Of India Muradpur Chauhatta Branch
0
23 April 2020
Axis Bank Limited
0
01 March 2007
Punjab National Bank
0
10 December 2012
Bank Of India
0
29 November 2010
Bank Of India
0
27 March 2010
Bank Of India Muradpur Chauhatta Branch
0

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-28102019_signed
Optional Attachment-(1)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-12092019-signed
Optional Attachment-(1)-27062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019