Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Prantik Kumar
Director
about 13 years ago
about 13 years ago
Past Directors
Partha Sarathi Kumar
Additional Director
over 11 years ago
over 11 years ago
Laxmi Tiwary
Director
about 13 years ago
about 13 years ago
Charges
12 March 2013
Bank Of India
72 Lak
16 September 2016
Bank Of India
15 Lak
16 September 2016
Bank Of India
0
12 March 2013
Bank Of India
0
16 September 2016
Bank Of India
0
12 March 2013
Bank Of India
0
16 September 2016
Bank Of India
0
12 March 2013
Bank Of India
0
Documents
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Form CHG-1-23012019_signed
Form CHG-4-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
Letter of the charge holder stating that the amount has been satisfied-23012019
Optional Attachment-(1)-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Form MGT-7-11092017_signed
