Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,870,200
Authorised Capital
10,000,000
Directors
Bhubneshwar Prasad Singh
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Sanjeev Kumar Singh
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Tarkeshwar Prasad Singh
Director
almost 30 years ago
almost 30 years ago
Charges
29 October 2011
State Bank Of India Sme Branch Boring Road
9 Crore
27 November 2010
Bank Of Baroda
1 Crore
15 June 2007
State Bank Of India Specialised Commercial Branch
1 Crore
29 October 2011
State Bank Of India Sme Branch Boring Road
0
15 June 2007
State Bank Of India Specialised Commercial Branch
0
27 November 2010
Bank Of Baroda
0
29 October 2011
State Bank Of India Sme Branch Boring Road
0
15 June 2007
State Bank Of India Specialised Commercial Branch
0
27 November 2010
Bank Of Baroda
0
Documents
Form AOC-4-27062017_signed
Optional Attachment-(1)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-21062017_signed
Optional Attachment-(1)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form ADT-1-14062017_signed
Form MGT-7-14062017_signed
List of share holders, debenture holders;-10062017
Copy of written consent given by auditor-10062017
Copy of the intimation sent by company-10062017
Copy of resolution passed by the company-10062017
Form 20B-24042017_signed
Form 66-24042017_signed
Annual return as per schedule V of the Companies Act,1956-16042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16042017
Form23AC-110213 for the FY ending on-310312.OCT
Form66-110213 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111011.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-291211 for the FY ending on-310311.OCT
Form 32-291211.OCT
Optional Attachment 1-281211.PDF
Certificate of Registration of Mortgage-221111.PDF
Instrument of creation or modification of charge-221111.PDF
Certificate of Registration of Mortgage-221111.PDF
Form 8-231111.OCT
Certificate of Registration of Mortgage-221111.PDF
Resltn passed by the BOD-080911.PDF
