Company Information
CIN
Status
Date of Incorporation
04 April 1981
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,298,000
Authorised Capital
2,500,000
Directors
Sudha Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Dinesh Agarwal
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
12 September 1990
Punjab National Bank
15 Lak
11 December 1986
Punjab National Bank
3 Lak
19 November 1988
Punjab National Bank
10 Lak
17 November 1988
Punajab National Bank
15 Lak
18 December 1985
Punjab National Bank
20 Lak
18 December 1985
Punjab National Bank
0
17 November 1988
Punajab National Bank
0
19 November 1988
Punjab National Bank
0
12 September 1990
Punjab National Bank
0
11 December 1986
Punjab National Bank
0
18 December 1985
Punjab National Bank
0
17 November 1988
Punajab National Bank
0
19 November 1988
Punjab National Bank
0
12 September 1990
Punjab National Bank
0
11 December 1986
Punjab National Bank
0
Documents
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of the intimation sent by company-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
List of share holders, debenture holders;-19122020
Copy of resolution passed by the company-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
