Company Information
CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,382,000
Authorised Capital
3,500,000
Directors
Binita Kamalia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sunil Kamalia
Additional Director
over 15 years ago
over 15 years ago
Hanuman Prasad Khemka
Director
about 28 years ago
about 28 years ago
Charges
01 September 2021
Bank Of Baroda
28 Crore
22 November 2022
State Bank Of India
0
01 September 2021
Others
0
22 November 2022
State Bank Of India
0
01 September 2021
Others
0
Documents
Form MGT-14-26122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
