Company Information

CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,890,000
Authorised Capital
20,000,000

Directors

Birendra Roy
Birendra Roy
Director
over 2 years ago
Priyanka Roy
Priyanka Roy
Director/Designated Partner
almost 3 years ago

Past Directors

Vijaykumar Prasad Singh
Vijaykumar Prasad Singh
Director
over 19 years ago

Charges

18 Crore
28 January 2010
Bank Of India Dhanbad Branch
14 Crore
12 November 2007
Bank Of India Dhanbad Branch
3 Crore
21 July 2020
Bank Of India
59 Lak
02 November 2021
Bank Of India
0
28 January 2010
Bank Of India Dhanbad Branch
0
21 July 2020
Bank Of India
0
12 November 2007
Bank Of India Dhanbad Branch
0
02 November 2021
Bank Of India
0
28 January 2010
Bank Of India Dhanbad Branch
0
21 July 2020
Bank Of India
0
12 November 2007
Bank Of India Dhanbad Branch
0
02 November 2021
Bank Of India
0
28 January 2010
Bank Of India Dhanbad Branch
0
21 July 2020
Bank Of India
0
12 November 2007
Bank Of India Dhanbad Branch
0
02 November 2021
Bank Of India
0
28 January 2010
Bank Of India Dhanbad Branch
0
21 July 2020
Bank Of India
0
12 November 2007
Bank Of India Dhanbad Branch
0

Documents

Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19102019-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)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-25032018_signed
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016