Company Information

CIN
Status
Date of Incorporation
09 March 2001
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Rajiv Kumar Singh
Rajiv Kumar Singh
Director/Designated Partner
over 2 years ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Jyotirindu Das
Jyotirindu Das
Director
over 24 years ago
Birendra Kumar
Birendra Kumar
Managing Director
over 24 years ago

Documents

Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-3-30082017-signed
Form ADT-1-30082017_signed
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Resignation letter-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form ADT-1-27092016_signed
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016