Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manjurani Biswas
Manjurani Biswas
Director/Designated Partner
about 7 years ago
Bikram Singh Routh
Bikram Singh Routh
Director/Designated Partner
about 7 years ago
Mahesh Biswas
Mahesh Biswas
Director/Designated Partner
about 7 years ago

Past Directors

Mitali Biswas
Mitali Biswas
Director
about 10 years ago
Karabi Tarafdar
Karabi Tarafdar
Director
about 10 years ago
Nityananda Adhir Dey
Nityananda Adhir Dey
Director
almost 13 years ago
Mrityunjoy Das
Mrityunjoy Das
Director
almost 13 years ago
Satya Narayan Saha
Satya Narayan Saha
Director
almost 13 years ago
Pintu Kumar Sarkar
Pintu Kumar Sarkar
Director
almost 13 years ago
Kunal Majumdar
Kunal Majumdar
Director
almost 13 years ago
Kuntal Dey
Kuntal Dey
Director
almost 13 years ago
Subhas Chandra Das
Subhas Chandra Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copy of board resolution authorizing giving of notice-30112020
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-26092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017