Company Information

CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Manish Kumar Roy
Manish Kumar Roy
Director
about 2 years ago
Vivek Kumar
Vivek Kumar
Director
over 2 years ago
Shashi Shekhar
Shashi Shekhar
Director
almost 28 years ago

Past Directors

Dhirendra Kumar
Dhirendra Kumar
Director
about 24 years ago

Charges

25 Lak
24 September 2011
Union Bank Of India
25 Lak
24 September 2011
Union Bank Of India
0
22 November 2021
Indian Bank
0
24 September 2011
Union Bank Of India
0
22 November 2021
Indian Bank
0
24 September 2011
Union Bank Of India
0
22 November 2021
Indian Bank
0

Documents

Form DPT-3-05012021_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22082019-signed
Auditor?s certificate-19072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017