Company Information

CIN
Status
Date of Incorporation
07 February 1958
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,580,160
Authorised Capital
5,000,000

Directors

Munna Kumar
Munna Kumar
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 2 years ago
Ajay Kumar Saboo
Ajay Kumar Saboo
Director/Designated Partner
almost 29 years ago
Sushil Kumar Saboo
Sushil Kumar Saboo
Director/Designated Partner
about 37 years ago

Past Directors

Dhiraj Kumar
Dhiraj Kumar
Additional Director
over 2 years ago
Sudershan Kumar Saboo
Sudershan Kumar Saboo
Whole Time Director
almost 8 years ago
Vijay Saboo Kumar
Vijay Saboo Kumar
Whole Time Director
over 12 years ago
Basanti Devi Saboo
Basanti Devi Saboo
Whole Time Director
about 13 years ago

Charges

60 Lak
24 June 1958
U.c.o. Bank
60 Lak
24 June 1958
U.c.o. Bank
0
24 June 1958
U.c.o. Bank
0
24 June 1958
U.c.o. Bank
0

Documents

Directors report as per section 134(3)-06022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022024
List of Directors;-06022024
List of share holders, debenture holders;-06022024
Form MGT-7A-06022024_signed
Form AOC-4-06022024_signed
Form AOC-4-29082023_signed
Form MGT-7A-29082023_signed
Form MGT-7A-22042023_signed
List of share holders, debenture holders;-21042023
List of Directors;-21042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Directors report as per section 134(3)-20042023
Form AOC-4-20042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042022
Approval letter of extension of financial year or AGM-22042022
Directors report as per section 134(3)-22042022
Form AOC-4-22042022_signed
Form MGT-7A-03042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Optional Attachment-(1)-29032022
Approval letter for extension of AGM;-29032022
Form ADT-1-07092021_signed
Copy of the intimation sent by company-07092021
Copy of resolution passed by the company-07092021
Copy of written consent given by auditor-07092021
Form DIR-11-31082021_signed
Notice of resignation filed with the company-30082021
Proof of dispatch-30082021