Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhat Ranjan
Prabhat Ranjan
Director/Designated Partner
about 2 years ago
Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 7 years ago
Sachin Verma
Sachin Verma
Director/Designated Partner
over 13 years ago
Krishna Banerjee
Krishna Banerjee
Director/Designated Partner
over 24 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Declaration by first director-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017