Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director
over 3 years ago
Tanushree Banerjee
Tanushree Banerjee
Director/Designated Partner
almost 4 years ago

Past Directors

Siddharth Banerjee
Siddharth Banerjee
Director
about 11 years ago
Nitesh Kumar
Nitesh Kumar
Director
about 11 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017