Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Soni Kumari
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Hari Shankar
Director
over 6 years ago
over 6 years ago
Keshav Kant Prasad
Director
over 9 years ago
over 9 years ago
Dibakar Biswas
Director
over 14 years ago
over 14 years ago
Brajesh Kant
Director
almost 15 years ago
almost 15 years ago
Charges
16 May 2022
Union Bank Of India
10 Lak
16 May 2022
Others
0
16 May 2022
Others
0
16 May 2022
Others
0
Documents
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Copy of the intimation sent by company-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DIR-11-31072019_signed
Form DIR-12-31072019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Declaration by first director-25052019
Form DIR-12-25052019_signed
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
