Company Information

CIN
Status
Date of Incorporation
13 September 1985
State / ROC
Patna /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
505,000
Authorised Capital
2,500,000

Directors

Rajeeb Ranjan Kumar
Rajeeb Ranjan Kumar
Director
about 8 years ago
Surendra Kumar Rungta
Surendra Kumar Rungta
Director
about 9 years ago
Murli Manohar Ballani
Murli Manohar Ballani
Director
almost 11 years ago
Vibhuti Ranjan Jha
Vibhuti Ranjan Jha
Director
almost 11 years ago
Sanjay Chokhany
Sanjay Chokhany
Director
almost 11 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
almost 11 years ago
Laxman Prasad
Laxman Prasad
Director
over 16 years ago
Yaswir Singh
Yaswir Singh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DIR-12-02042019_signed
Evidence of cessation;-29032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Evidence of cessation;-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form AOC-4-07112017-signed
List of share holders, debenture holders;-01112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Statement of Subsidiaries as per section 129 - Form AOC-1-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed