Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,160,000
Authorised Capital
20,000,000

Directors

Sujit Kumar
Sujit Kumar
Director/Designated Partner
over 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
almost 21 years ago

Past Directors

Abhishek Pal
Abhishek Pal
Director
almost 18 years ago

Charges

0
29 July 2005
Allahabad Bank
4 Crore
29 July 2005
Allahabad Bank
0
29 July 2005
Allahabad Bank
0
29 July 2005
Allahabad Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-12022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
List of share holders, debenture holders;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed