Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Anup Kumar Singh
Anup Kumar Singh
Director/Designated Partner
over 3 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
about 5 years ago
Archana Singh
Archana Singh
Director/Designated Partner
about 5 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 8 years ago

Past Directors

Deepak Kumar Choudhury
Deepak Kumar Choudhury
Managing Director
over 7 years ago
Anup Singh
Anup Singh
Director
over 8 years ago
Rajiv Sengupta
Rajiv Sengupta
Managing Director
about 12 years ago

Documents

Form DIR-12-05022021_signed
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form INC-22-10092020_signed
Form MGT-14-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form ADT-1-20082020_signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020