Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rakesh Ranjan Roy
Rakesh Ranjan Roy
Director
over 13 years ago
Prem Nath Roy
Prem Nath Roy
Director
over 13 years ago

Charges

80 Lak
04 June 2015
Bank Of India
80 Lak
04 June 2015
Bank Of India
0
04 June 2015
Bank Of India
0
04 June 2015
Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-26052019_signed
Form MGT-7-29042019_signed
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-101115.OCT
Instrument of creation or modification of charge-180715.PDF