Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,000,000
Authorised Capital
30,000,000

Directors

Indrajeet Kumar Singh
Indrajeet Kumar Singh
Director/Designated Partner
about 2 years ago

Past Directors

Ranjit Kumar Singh
Ranjit Kumar Singh
Additional Director
almost 5 years ago
Anju Singh
Anju Singh
Director
over 8 years ago
Kulbhushan Singh
Kulbhushan Singh
Director
about 11 years ago
Ram Niranjan Singh
Ram Niranjan Singh
Director
almost 14 years ago
Sadhana Sinha
Sadhana Sinha
Director
almost 17 years ago
Prem Nath Singh
Prem Nath Singh
Director
almost 17 years ago
Yogesh Kumar
Yogesh Kumar
Managing Director
almost 27 years ago

Charges

2 Crore
25 November 2010
Indian Overseas Bank
11 Lak
21 June 2010
Indian Overseas Bank
2 Crore
16 December 2008
Chief Manager Punjab National Bank
17 Lak
16 December 2008
Chief Manager Punjab National Bank
22 Lak
02 December 2003
Punjab National Bank
15 Lak
21 June 2010
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
02 December 2003
Punjab National Bank
0
16 December 2008
Chief Manager Punjab National Bank
0
16 December 2008
Chief Manager Punjab National Bank
0
21 June 2010
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
02 December 2003
Punjab National Bank
0
16 December 2008
Chief Manager Punjab National Bank
0
16 December 2008
Chief Manager Punjab National Bank
0

Documents

Form INC-22-23102020_signed
Form MGT-14-23102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Optional Attachment-(1)-14082020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Form DIR-11-15012020_signed
Optional Attachment-(1)-05012020
Form DIR-12-05012020_signed
Form PAS-3-04012020_signed
Copy of Board or Shareholders? resolution-04012020
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.-04012020
Form MGT-14-30122019-signed
Form SH-7-30122019-signed
Altered articles of association;-18112019