Company Information
CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,750,000
Authorised Capital
15,000,000
Directors
Indrajeet Mallick
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Supti Mallick
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Debjeet Mallick
Director
over 16 years ago
over 16 years ago
Hema Roy
Director
over 16 years ago
over 16 years ago
Dipendra Nath Mallick
Managing Director
about 32 years ago
about 32 years ago
Charges
24 May 2013
Corporation Bank
20 Lak
30 December 2011
Corporation Bank
11 Lak
28 May 2009
United Bank Of India
1 Crore
30 March 2012
Corporation Bank
3 Lak
30 March 2012
Corporation Bank
6 Lak
30 March 2012
Corporation Bank
0
28 May 2009
United Bank Of India
0
24 May 2013
Corporation Bank
0
30 December 2011
Corporation Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
28 May 2009
United Bank Of India
0
24 May 2013
Corporation Bank
0
30 December 2011
Corporation Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
28 May 2009
United Bank Of India
0
24 May 2013
Corporation Bank
0
30 December 2011
Corporation Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
28 May 2009
United Bank Of India
0
24 May 2013
Corporation Bank
0
30 December 2011
Corporation Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
28 May 2009
United Bank Of India
0
24 May 2013
Corporation Bank
0
30 December 2011
Corporation Bank
0
30 March 2012
Corporation Bank
0
Documents
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form CHG-4-14062017_signed
Letter of the charge holder stating that the amount has been satisfied-14062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
