Company Information

CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,000
Authorised Capital
4,000,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Barkha Agarwal
Barkha Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 25 years ago
Shiv Kumar Agarwala
Shiv Kumar Agarwala
Director
almost 25 years ago

Charges

14 Lak
20 September 2001
State Bank Of India
14 Lak
18 August 2022
Sbicap Trustee Company Limited
0
20 September 2001
State Bank Of India
0
18 August 2022
Sbicap Trustee Company Limited
0
20 September 2001
State Bank Of India
0
18 August 2022
Sbicap Trustee Company Limited
0
20 September 2001
State Bank Of India
0

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed