Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,582,000
Authorised Capital
5,000,000
Directors
Jamini Mandal
Director
over 12 years ago
over 12 years ago
Bhola Nath Mandal
Director
over 12 years ago
over 12 years ago
Charges
27 July 2014
Canara Bank
1 Crore
27 July 2014
Canara Bank
0
27 July 2014
Canara Bank
0
27 July 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-21102019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-17072018
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
