Company Information

CIN
Status
Date of Incorporation
15 November 1965
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,190,500
Authorised Capital
25,000,000

Directors

Sushant Anil
Sushant Anil
Director/Designated Partner
over 2 years ago
Soni Kumari
Soni Kumari
Director/Designated Partner
over 2 years ago
Kajal Anil
Kajal Anil
Director
over 18 years ago

Past Directors

Senu Singh
Senu Singh
Director
almost 35 years ago
Anil Prasad Singh
Anil Prasad Singh
Director
almost 35 years ago

Charges

8 Crore
14 May 1996
Central Bank Of India
8 Crore
14 May 1996
Central Bank Of India
0
14 May 1996
Central Bank Of India
0

Documents

List of Directors;-07122023
Directors report as per section 134(3)-07122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
List of share holders, debenture holders;-07122023
Form AOC-4-07122023_signed
Form MGT-7A-07122023_signed
Form MGT-7A-28112022_signed
Form AOC-4-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7-24032022_signed
Form AOC-4-22032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Form MGT-7-13032021_signed
Form AOC-4-22022021_signed
Approval letter for extension of AGM;-08022021
List of share holders, debenture holders;-08022021
Optional Attachment-(1)-08022021
Approval letter of extension of financial year or AGM-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021