Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Patna /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Susham Kundu
Director
over 12 years ago
over 12 years ago
Vinay Kumar Chourasia
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-24122020_signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Copy of board resolution authorizing giving of notice-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180809
Form MGT-14-24072018-signed
Optional Attachment-(1)-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Altered memorandum of association-24072018
Altered articles of association-24072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180724
Altered articles of association-19072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Altered memorandum of association-19072018
