Company Information

CIN
Status
Date of Incorporation
05 May 1957
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,953,500
Authorised Capital
5,000,000

Directors

Avantika Agarwal
Avantika Agarwal
Director/Designated Partner
almost 2 years ago
Ratan Kumar Agarwala
Ratan Kumar Agarwala
Director/Designated Partner
over 2 years ago
Anand Lohia
Anand Lohia
Manager/Secretary
almost 6 years ago
Jayant Kumar Pandey
Jayant Kumar Pandey
Director/Designated Partner
almost 6 years ago
Anik Banerjee
Anik Banerjee
Manager/Secretary
about 6 years ago

Past Directors

Akhil Kumar Jain
Akhil Kumar Jain
Company Secretary
about 6 years ago
Shakuntala Agarwala
Shakuntala Agarwala
Director
about 36 years ago
Murari Lal Churiwala
Murari Lal Churiwala
Director
about 36 years ago

Charges

8 Lak
18 December 1979
Union Bank Of India
8 Lak
18 December 1979
Union Bank Of India
0
18 December 1979
Union Bank Of India
0

Documents

Form AOC-4-04012024_signed
Form MGT-7-04012024_signed
Optional Attachment-(1)-17112023
Copy of MGT-8-17112023
List of share holders, debenture holders;-17112023
Optional Attachment-(2)-17112023
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Secretarial Audit Report-17112023
Form AOC-4-17112023
Form MGT-7-17112023
Form MGT-7-30092023_signed
Form AOC-4-27092023_signed
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Form MGT-7-25112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Directors report as per section 134(3)-22112022
Secretarial Audit Report-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form AOC-4-22112022
Form DPT-3-27062022_signed
Approval letter for extension of AGM;-07022022
List of share holders, debenture holders;-07022022
Copy of MGT-8-07022022
Form MGT-7-07022022_signed
Approval letter of extension of financial year or AGM-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Secretarial Audit Report-21122021