Company Information
CIN
Status
Date of Incorporation
06 July 1972
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,606,200
Authorised Capital
2,000,000
Directors
Sanjay Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Siddhant Prakash
Director/Designated Partner
about 11 years ago
about 11 years ago
Ajay Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Alakh Niranjan Prasad
Director/Designated Partner
about 34 years ago
about 34 years ago
Devnandan Prasad
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Satish Kumar
Director
over 41 years ago
over 41 years ago
Bharatlal Mahtha
Director
over 53 years ago
over 53 years ago
Shiv Shankar Thakur
Managing Director
over 53 years ago
over 53 years ago
Charges
31 January 2006
United Bank Of India
3 Lak
15 May 2003
United Bank Of India
15 Lak
15 May 2003
United Bank Of India
0
31 January 2006
United Bank Of India
0
15 May 2003
United Bank Of India
0
31 January 2006
United Bank Of India
0
15 May 2003
United Bank Of India
0
31 January 2006
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-19042019_signed
Declaration by first director-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form DIR-12-28082017_signed
Optional Attachment-(1)-28082017
Evidence of cessation;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-131015.OCT
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Optional Attachment 1-121015.PDF
MoA - Memorandum of Association-121015.PDF
Form DIR-12-111015.OCT
Declaration by the first director-111015.PDF
Letter of Appointment-111015.PDF
Declaration of the appointee Director- in Form DIR-2-111015.PDF
Form MGT-7-121015.OCT
Form ADT-1-260915.OCT
