Company Information

CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,483,500
Authorised Capital
25,000,000

Directors

Shyam Ratan Sureka
Shyam Ratan Sureka
Director/Designated Partner
almost 2 years ago
Premlata Devi Bothra
Premlata Devi Bothra
Director/Designated Partner
over 2 years ago
Nirmal Kumar Bothra
Nirmal Kumar Bothra
Director/Designated Partner
over 2 years ago
Kamal Kumar Bothra
Kamal Kumar Bothra
Director/Designated Partner
almost 3 years ago
Nawal Kishore Sureka
Nawal Kishore Sureka
Director/Designated Partner
over 14 years ago
Badri Bishal Tikmani
Badri Bishal Tikmani
Director/Designated Partner
over 14 years ago
Vikash Kumar Bothra
Vikash Kumar Bothra
Director/Designated Partner
over 15 years ago
Rahul Kumar Bothra
Rahul Kumar Bothra
Director
over 15 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 24 years ago

Past Directors

Rekha Bothra
Rekha Bothra
Director
over 18 years ago
Raj Kumar Bothra
Raj Kumar Bothra
Director
over 24 years ago

Charges

1 Crore
09 February 2001
State Bank Of India
1 Crore
09 February 2001
State Bank Of India
0
09 February 2001
State Bank Of India
0
09 February 2001
State Bank Of India
0

Documents

Form DPT-3-14042020-signed
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form AOC-4-04022020-signed
Optional Attachment-(1)-02122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form SH-8-05092019-signed
Form SH-9-05092019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Statement of assets and liabilities-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Details of the promoters of the company-13032019
Audited financial statements of last three years-13032019
Optional Attachment-(1)-13032019
Copy of board resolution-13032019