Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narayan Kumar Mallik
Narayan Kumar Mallik
Director/Designated Partner
over 2 years ago
Aditi Kumari
Aditi Kumari
Director/Designated Partner
about 11 years ago

Documents

Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form MGT-14-06082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Altered memorandum of association-02072019
Optional Attachment-(4)-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Altered articles of association-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(5)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Altered memorandum of association-31052019
Altered articles of association-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(5)-31052019
Optional Attachment-(1)-31052019