Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
over 2 years ago
Gurmeet Singh Jaspal
Gurmeet Singh Jaspal
Director
over 14 years ago

Past Directors

Partha Sarathi Chandra
Partha Sarathi Chandra
Additional Director
over 13 years ago
Jaishankar Choudhary
Jaishankar Choudhary
Additional Director
over 13 years ago

Documents

Form ADT-1-18072018_signed
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form ADT-1-29122016_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016
Form MGT-7-20072016_signed
Form AOC-4-20072016_signed
Form23AC-110316 for the FY ending on-310314.OCT
FormSchV-110316 for the FY ending on-310314.OCT
Form66-100316 for the FY ending on-310314.OCT
Form ADT-1-171015.OCT
Form ADT-1-080715.OCT