Company Information

CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,521,200
Authorised Capital
3,000,000

Directors

Arun Kumar Sinha
Arun Kumar Sinha
Director/Designated Partner
over 2 years ago
Maya .
Maya .
Director/Designated Partner
over 21 years ago
Gunjan Kumar Singh
Gunjan Kumar Singh
Director/Designated Partner
almost 38 years ago
Kaushal Kisore Singh
Kaushal Kisore Singh
Director/Designated Partner
almost 38 years ago
Rajiv Kumar Singh
Rajiv Kumar Singh
Director/Designated Partner
almost 38 years ago

Charges

7 Lak
13 July 2010
Canara Bank
7 Lak
06 March 1990
Uco Bank
49 Thousand
20 November 2008
Canara Bank
10 Lak
18 October 2003
Canara Bank
13 Lak
22 April 2002
Canara Bank
69 Lak
20 November 2008
Canara Bank
0
13 July 2010
Canara Bank
0
06 March 1990
Uco Bank
0
18 October 2003
Canara Bank
0
22 April 2002
Canara Bank
0
20 November 2008
Canara Bank
0
13 July 2010
Canara Bank
0
06 March 1990
Uco Bank
0
18 October 2003
Canara Bank
0
22 April 2002
Canara Bank
0

Documents

Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-06082019-signed
Auditor?s certificate-11072019
Optional Attachment-(1)-11072019
Form DPT-3-08072019-signed
Auditor?s certificate-04062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed