Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Vinay Kumar Mandal
Vinay Kumar Mandal
Director/Designated Partner
about 9 years ago
Subodh Kumar
Subodh Kumar
Director
about 9 years ago

Past Directors

Rajkumar Kundu
Rajkumar Kundu
Director
over 13 years ago
Sanjeev Kundu
Sanjeev Kundu
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171004
Form INC-22-28092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Optional Attachment-(3)-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Copies of the utility bills as mentioned above (not older than two months)-28092017
Form MGT-14-12092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Altered memorandum of association-05092017
Altered articles of association-05092017
Notice of resignation;-28112016
Form DIR-12-28112016
Evidence of cessation;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Letter of appointment;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form DIR-12-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
-281214.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Optional Attachment 1-261214.PDF
Optional Attachment 2-261214.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061113.OCT