Company Information
CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,998,200
Authorised Capital
40,000,000
Directors
Bijay Kumar Harlalka
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Prabhu Dayal Bhartiya
Additional Director
about 19 years ago
about 19 years ago
Charges
15 November 2006
Bank Of Baroda
11 Crore
19 September 2005
State Bank Of India
9 Crore
19 September 2005
State Bank Of India
0
15 November 2006
Bank Of Baroda
0
19 September 2005
State Bank Of India
0
15 November 2006
Bank Of Baroda
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of the intimation sent by company-29052020
Copy of resolution passed by the company-29052020
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT
