Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Sumoti Dutta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Jyoti Dutta
Director
over 6 years ago
over 6 years ago
Sanjay Dutta
Director
almost 19 years ago
almost 19 years ago
Charges
17 January 2012
Allahabad Bank
25 Lak
25 February 2021
Hdfc Bank Limited
1 Crore
25 February 2021
Hdfc Bank Limited
2 Crore
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
17 January 2012
Allahabad Bank
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
17 January 2012
Allahabad Bank
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
17 January 2012
Allahabad Bank
0
Documents
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-31102020
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.-31102020
Form SH-7-08102020-signed
Copy of the resolution for alteration of capital;-21092020
Altered memorandum of assciation;-21092020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-03072020_signed
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-01112019-signed
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Auditor?s certificate-27062019
