Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shrikanta Das
Shrikanta Das
Director
almost 10 years ago
Sudip Ghosh
Sudip Ghosh
Director
almost 10 years ago
Swapna Das
Swapna Das
Director
almost 10 years ago
Tanmoy Das
Tanmoy Das
Director
about 10 years ago
Shyamal Baishya
Shyamal Baishya
Director
about 10 years ago
Sagar Gupta
Sagar Gupta
Director
about 10 years ago
Meghlal Molla
Meghlal Molla
Director
about 10 years ago
Bapan Mazumdar
Bapan Mazumdar
Director
about 10 years ago
Abdus Salam Mallick
Abdus Salam Mallick
Director
about 10 years ago

Past Directors

Ratanesh Gupta
Ratanesh Gupta
Managing Director
over 12 years ago
Nagendra Chowdhury
Nagendra Chowdhury
Director
over 12 years ago
Sujoy Chowdhury
Sujoy Chowdhury
Director
almost 13 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Notice of resignation;-03062016
Optional Attachment-(1)-03062016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Interest in other entities-090216.PDF
Optional Attachment 1-090216.PDF
Optional Attachment 2-090216.PDF
Optional Attachment 3-090216.PDF
Optional Attachment 4-090216.PDF
Optional Attachment 5-090216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121215.PDF