Company Information

CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,506,000
Authorised Capital
3,500,000

Directors

Rakt Ranjan Kalyan
Rakt Ranjan Kalyan
Director/Designated Partner
about 2 years ago
Amitabh Chaudhary
Amitabh Chaudhary
Director/Designated Partner
over 2 years ago
Arti Choudhary
Arti Choudhary
Director/Designated Partner
about 4 years ago
Lila Choudhary
Lila Choudhary
Director/Designated Partner
about 27 years ago

Past Directors

Sudhir Kumar Chaudhary
Sudhir Kumar Chaudhary
Director
over 34 years ago

Charges

1 Crore
26 July 2013
State Bank Of India
4 Lak
13 May 2004
State Bank Of India
1 Crore
10 February 2022
Hdfc Bank Limited
0
13 May 2004
State Bank Of India
0
26 July 2013
State Bank Of India
0
10 February 2022
Hdfc Bank Limited
0
13 May 2004
State Bank Of India
0
26 July 2013
State Bank Of India
0

Documents

Form DPT-3-15062021-signed
Form MGT-14-22042020-signed
Form PAS-3-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(2)-24022020
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.-24022020
Complete record of private placement offers and acceptances in Form PAS-5.-24022020
Optional Attachment-(1)-24022020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Instrument(s) of creation or modification of charge;-10012020
Form SH-7-30122019-signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Altered memorandum of association-27122019
Copy of the resolution for alteration of capital;-27122019
Altered memorandum of assciation;-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019