Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Uday Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarkeshwar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bharat Singh
Managing Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management,
Business Administration, Office Functions
Included In Class 35,
[Class : 16] Paper, Cardboard And Goods Made From These
Materials, Not Included In Other Classes; Printed Matter; Bookbinding
Material; Photographs; Stationery; Adhesives For Stationery Or
Household Purposes; Artists" Materials; Paint Brushes; Typewriters And
Office Requisites (Except Furniture); Instructional And Teaching Material
(Except Apparatus); Plastic Materials ...
[Class : 16] Paper, Cardboard And Goods Made From These
Materials, Not Included In Other Classes; Printed Matter; Bookbinding
Material; Photographs; Stationery; Adhesives For Stationery Or
Household Purposes; Artists" Materials; Paint Brushes; Typewriters And
Office Requisites (Except Furniture); Instructional And Teaching Material
(Except Apparatus); F Hastic Materials...
Charges
01 February 2013
Bank Of Baroda
5 Crore
28 December 2011
Bank Of Baroda
1 Crore
12 March 1997
Bank Of Baroda
66 Lak
20 January 2010
Bank Of Baroda
50 Lak
03 December 2004
Bank Of Baroda
1 Crore
14 January 2009
Bank Of Baroda
37 Lak
06 December 2022
Others
0
01 February 2013
Others
0
14 January 2009
Bank Of Baroda
0
12 March 1997
Bank Of Baroda
0
03 December 2004
Bank Of Baroda
0
20 January 2010
Bank Of Baroda
0
28 December 2011
Bank Of Baroda
0
06 December 2022
Others
0
01 February 2013
Others
0
14 January 2009
Bank Of Baroda
0
12 March 1997
Bank Of Baroda
0
03 December 2004
Bank Of Baroda
0
20 January 2010
Bank Of Baroda
0
28 December 2011
Bank Of Baroda
0
06 December 2022
Others
0
01 February 2013
Others
0
14 January 2009
Bank Of Baroda
0
12 March 1997
Bank Of Baroda
0
03 December 2004
Bank Of Baroda
0
20 January 2010
Bank Of Baroda
0
28 December 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form MSME FORM I-18052019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form PAS-3-26022018_signed
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.-26022018
Copy of Board or Shareholders? resolution-26022018
Form SH-7-30012018-signed
Copy of the resolution for alteration of capital;-25012018
Optional Attachment-(1)-25012018
Altered memorandum of assciation;-25012018
Form INC-22-23012018_signed
