Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bijay Kumar
Bijay Kumar
Director/Designated Partner
almost 8 years ago
Amit Kumar
Amit Kumar
Managing Director
over 14 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 14 years ago
Atulya Kumar
Atulya Kumar
Director
over 14 years ago
Prem Prakash Pramendra
Prem Prakash Pramendra
Director
over 14 years ago

Charges

85 Lak
28 June 2017
Allahabad Bank
55 Lak
05 February 2015
Allahabad Bank
30 Lak
05 February 2015
Allahabad Bank
0
28 June 2017
Others
0
05 February 2015
Allahabad Bank
0
28 June 2017
Others
0

Documents

Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-3-23112019_signed
Resignation letter-23112019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Letter of appointment;-23122017
Evidence of cessation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Declaration by first director-23122017
Form DIR-12-23122017_signed
Optional Attachment-(1)-23122017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017