Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
523,900
Authorised Capital
1,500,000

Directors

Swapna Acharya
Swapna Acharya
Additional Director
almost 11 years ago
Bhagwat Hembram .
Bhagwat Hembram .
Additional Director
about 11 years ago
Abuhossein Ali
Abuhossein Ali
Director
about 12 years ago
Samir Banerjee
Samir Banerjee
Director
about 12 years ago

Past Directors

Biram Hansda
Biram Hansda
Additional Director
over 11 years ago
Kishor Kumar Shaw
Kishor Kumar Shaw
Director
about 12 years ago
Raghunath Ghosh
Raghunath Ghosh
Director
about 12 years ago

Documents

Form ADT-1-02052019_signed
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form DIR-12-280215.OCT
Form MGT-14-280215.OCT
Form MR-1-280215-010215.PDF
Copy of Board Resolution-280215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280215.PDF
Copy of resolution-280215.PDF
Copy of shareholder resolution-280215.PDF
Letter of Appointment-280215.PDF
Optional Attachment 1-280215.PDF
Form DIR-12-160215.OCT
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Letter of Appointment-160215.PDF