Company Information
CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,877,000
Authorised Capital
10,000,000
Directors
Rajesh Kumar Kamalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Kumar Kamalia
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rajendra Prasad Kamalia
Director
almost 30 years ago
almost 30 years ago
Charges
26 April 1996
Punjab National Bank
9 Lak
26 April 1996
Punjab National Bank
0
26 April 1996
Punjab National Bank
0
Documents
Form AOC - 4 CFS-30092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
