Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,265,000
Authorised Capital
2,500,000
Directors
Roshan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Agrawal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
30 April 2012
Bank Of Baroda
50 Lak
11 November 2011
Bank Of Baroda
1 Crore
30 April 2012
Bank Of Baroda
0
11 November 2011
Bank Of Baroda
0
30 April 2012
Bank Of Baroda
0
11 November 2011
Bank Of Baroda
0
30 April 2012
Bank Of Baroda
0
11 November 2011
Bank Of Baroda
0
Documents
Form ADT-1-14112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(3)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-29092018_signed
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
