Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Patna /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
2,398,240
Authorised Capital
5,000,000
Directors
Rajiv Kumar Singh
Wholetime Director
over 14 years ago
over 14 years ago
Kaushal Kisore Singh
Wholetime Director
almost 18 years ago
almost 18 years ago
Shephalika Singh
Wholetime Director
over 27 years ago
over 27 years ago
Vinita Singh
Wholetime Director
over 27 years ago
over 27 years ago
Charges
21 March 2014
Canara Bank
3 Crore
20 October 2008
Canara Bank
11 Lak
29 March 2007
Bank Of India
25 Lak
05 September 2007
Canara Bank
35 Lak
Documents
Form MGT-14-01102020_signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-14-01102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-06082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-11072019
Form DPT-3-08072019-signed
Auditor?s certificate-04062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
