Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Hemant Kumar Lal Das
Hemant Kumar Lal Das
Director/Designated Partner
over 5 years ago
Manish Das
Manish Das
Director/Designated Partner
over 5 years ago

Past Directors

Ashwin Kumar Madia
Ashwin Kumar Madia
Director
over 13 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
almost 14 years ago

Documents

Form INC-22-16072020_signed
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution authorizing giving of notice-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed