Company Information
CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,128,000
Authorised Capital
6,500,000
Directors
Raj Kishor Ray
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Jalim Roy
Director
over 28 years ago
over 28 years ago
Ganesh Prasad Ray
Managing Director
over 28 years ago
over 28 years ago
Charges
28 December 2005
Uco Bank
91 Lak
28 December 2005
Uco Bank
0
28 December 2005
Uco Bank
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-21102019-signed
Optional Attachment-(1)-05092019
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-10112016_signed
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Form AOC-4-09112016_signed
