Company Information

CIN
Status
Date of Incorporation
04 October 1951
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Arvind Kumar Sinha
Arvind Kumar Sinha
Director/Designated Partner
about 2 years ago
Pappu Kumar
Pappu Kumar
Director/Designated Partner
about 6 years ago
Payal Naik Singh
Payal Naik Singh
Director/Designated Partner
about 9 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
over 27 years ago

Past Directors

Ritesh Kumar Srivastava
Ritesh Kumar Srivastava
Additional Director
over 8 years ago
Birendra Kumar Sinha
Birendra Kumar Sinha
Managing Director
over 53 years ago

Documents

Form AOC-4-14122023_signed
Form MGT-7A-02122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-25072022_signed
Copy of resolution passed by the company-16072022
Optional Attachment-(1)-16072022
Copy of written consent given by auditor-16072022
Form ADT-3-18062022_signed
Resignation letter-17062022
Form MGT-14-30112021-signed
Form DPT-3-03112021_signed
Form AOC-4-03112021_signed
Form MGT-7A-03112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Altered memorandum of association-29102021