Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,011,200
Authorised Capital
30,000,000

Directors

Shyam Prakash Agrawal
Shyam Prakash Agrawal
Director/Designated Partner
over 2 years ago
Archana Agrawal
Archana Agrawal
Director/Designated Partner
over 20 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
over 30 years ago
Jagat Prasad Agarwal
Jagat Prasad Agarwal
Director/Designated Partner
over 30 years ago
Ram Prakash Agrawal
Ram Prakash Agrawal
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
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 ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-12102018_signed
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
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-270415.OCT
Form PAS-3-260415.OCT
List of allottees-250415.PDF
Resltn passed by the BOD-250415.PDF