Company Information

CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,070,000
Authorised Capital
5,000,000

Directors

Divya Sahay
Divya Sahay
Director/Designated Partner
over 2 years ago
Durba Sahay
Durba Sahay
Director/Designated Partner
about 8 years ago
Sanjay Sahay
Sanjay Sahay
Director/Designated Partner
about 20 years ago

Past Directors

Sachchidanand Gupta
Sachchidanand Gupta
Director
almost 25 years ago

Charges

60 Lak
20 March 2008
Axis Bank
60 Lak
20 March 2008
Axis Bank
0
20 March 2008
Axis Bank
0
20 March 2008
Axis Bank
0
20 March 2008
Axis Bank
0
20 March 2008
Axis Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-13072019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-18092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Optional Attachment-(1)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017
Interest in other entities;-28102017