Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,200,000
Authorised Capital
20,000,000

Directors

Pankaj Kumar Alok
Pankaj Kumar Alok
Managing Director
about 2 years ago
Praveen Kumar Roy
Praveen Kumar Roy
Director
over 2 years ago
Keshav Prasad Yadav
Keshav Prasad Yadav
Director
over 15 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 15 years ago
Bijendra Prasad Yadav
Bijendra Prasad Yadav
Director
over 15 years ago
Ravindra Kumar Yadav
Ravindra Kumar Yadav
Director
over 15 years ago
Vinoy Kumar
Vinoy Kumar
Director
almost 16 years ago

Charges

4 Crore
20 August 2010
State Bank Of India
4 Crore
20 August 2010
State Bank Of India
0
20 August 2010
State Bank Of India
0
20 August 2010
State Bank Of India
0

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form DPT-3-28042020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-19122019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Instrument(s) of creation or modification of charge;-29042017
Form CHG-1-29042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170429
List of share holders, debenture holders;-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed