Company Information
CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,246,500
Authorised Capital
10,000,000
Directors
Karan Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rastradeep Thakur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Pawan Kumar Singh
Director
about 8 years ago
about 8 years ago
Rajiv Ranjan Kumar Singh
Director
about 12 years ago
about 12 years ago
Pranab Kumar Samanta
Director
over 21 years ago
over 21 years ago
Charges
26 March 2007
Bank On India
25 Lak
26 March 2007
Bank On India
0
26 March 2007
Bank On India
0
26 March 2007
Bank On India
0
Documents
Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Evidence of cessation;-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-19022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Altered memorandum of association-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(1)-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Altered memorandum of association-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
