Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sweta Singh
Sweta Singh
Director/Designated Partner
over 9 years ago

Past Directors

Jugal Charan Das
Jugal Charan Das
Director
about 11 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 11 years ago
Nitu Agarwal .
Nitu Agarwal .
Director
over 14 years ago
Ujjala Saha
Ujjala Saha
Managing Director
about 19 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 19 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form PAS-3-27012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012018
Copy of Board or Shareholders? resolution-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form DIR-11-06072016_signed
Notice of resignation filed with the company-06072016
Acknowledgement received from company-06072016
Proof of dispatch-06072016