Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
665,000
Authorised Capital
1,000,000
Directors
Debasish Mukherjee
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Rajat Das
Director
almost 22 years ago
almost 22 years ago
Charges
22 September 2005
Bank Of India
48 Lak
22 September 2005
Bank Of India
0
22 September 2005
Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Form INC-22-14052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Copy of board resolution authorizing giving of notice-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-201114.OCT
Optional Attachment 1-201114.PDF
Copy of resolution-201114.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-271014.OCT
Form MGT-14-040914.OCT
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
