Company Information

CIN
Status
Date of Incorporation
07 October 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,690,000
Authorised Capital
2,000,000

Directors

Shanti Singh
Shanti Singh
Director
over 2 years ago
Tanuja Sinha
Tanuja Sinha
Director/Designated Partner
about 4 years ago

Past Directors

Shyam Bahadur Singh
Shyam Bahadur Singh
Managing Director
almost 26 years ago
Virendra Bahadur Singh
Virendra Bahadur Singh
Director
almost 35 years ago

Charges

60 Lak
07 August 1992
Bihar State Credit & Investment Corporation Ltd.
12 Lak
05 December 1991
The Corporation Bank
48 Lak
17 June 2000
Bank Of Maharashtra
2 Lak
07 August 1992
Bihar State Credit & Investment Corporation Ltd.
0
05 December 1991
The Corporation Bank
0
17 June 2000
Bank Of Maharashtra
0
07 August 1992
Bihar State Credit & Investment Corporation Ltd.
0
05 December 1991
The Corporation Bank
0
17 June 2000
Bank Of Maharashtra
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-22122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form ADT-3-15032019_signed
Resignation letter-15032019
Form DIR-12-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Evidence of cessation;-08032019
Form ADT-1-25022019_signed
Copy of the intimation sent by company-23022019
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
List of share holders, debenture holders;-12122017