Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Jayashree Pradhan
Jayashree Pradhan
Director
over 2 years ago
Sourodip Ghosh
Sourodip Ghosh
Director/Designated Partner
over 2 years ago
Chandra Pati Yadav
Chandra Pati Yadav
Director/Designated Partner
about 3 years ago
Anand Abhinav
Anand Abhinav
Director
over 6 years ago
Girija Nandan
Girija Nandan
Director
over 12 years ago

Past Directors

Rakesh Gyani
Rakesh Gyani
Director
over 12 years ago
Mandakini Pandey
Mandakini Pandey
Director
over 12 years ago
Prabhunath Sharma
Prabhunath Sharma
Director
over 12 years ago

Documents

Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered memorandum of association-23052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Notice of resignation;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Form MGT-7-04122017_signed