Company Information
CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,578,200
Authorised Capital
10,000,000
Directors
Suresh Kumar Bhakta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Mangalam Pankaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasun Kumar Pankaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chittranjan Kumar
Director
about 8 years ago
about 8 years ago
Past Directors
Sharmila Kumari
Additional Director
about 7 years ago
about 7 years ago
Kiran Pankaj
Additional Director
about 7 years ago
about 7 years ago
Upendra Prasad
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Form PAS-3-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Form ADT-1-05022020_signed
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Form ADT-3-29012020_signed
Form ADT-1-29012020_signed
Resignation letter-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Form PAS-3-14122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122019
Copy of Board or Shareholders? resolution-14122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
