Company Information

CIN
Status
Date of Incorporation
29 June 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,300
Authorised Capital
2,500,000

Directors

Diwakar Pandey
Diwakar Pandey
Director/Designated Partner
over 2 years ago
Punam Sahi
Punam Sahi
Director/Designated Partner
over 2 years ago
Kaustuvmani Pratap Sahi
Kaustuvmani Pratap Sahi
Director/Designated Partner
about 17 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
almost 21 years ago
Bishwa Nandan Sahay
Bishwa Nandan Sahay
Director
about 21 years ago
Dhrub Shankar
Dhrub Shankar
Director
over 27 years ago

Charges

2 Crore
25 February 2016
Icici Bank
2 Crore
25 February 2016
Others
0
25 February 2016
Others
0
25 February 2016
Others
0

Documents

Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Form ADT-1-19092017_signed
Copy of resolution passed by the company-12092017
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Form DIR-12-18012017_signed
Notice of resignation;-18012017
Evidence of cessation;-18012017