Company Information
CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,424,500
Authorised Capital
50,000,000
Directors
Narayan Mahto
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raju Prasad
Director
almost 18 years ago
almost 18 years ago
Shyam Nandan Prasad
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Sunil Kumar
Director
over 14 years ago
over 14 years ago
Binay Prakash
Director
almost 18 years ago
almost 18 years ago
Arun Kumar
Director
almost 21 years ago
almost 21 years ago
Rita Prakash
Director
almost 22 years ago
almost 22 years ago
Charges
31 March 2008
Punjab & Sind Bank
67 Lak
27 March 2008
Punjab & Sind Bank
67 Lak
20 March 2008
Allahabad Bank Main Branch Ranchi
5 Crore
20 March 2008
Allahabad Bank Main Branch Ranchi
0
31 March 2008
Punjab & Sind Bank
0
27 March 2008
Punjab & Sind Bank
0
20 March 2008
Allahabad Bank Main Branch Ranchi
0
31 March 2008
Punjab & Sind Bank
0
27 March 2008
Punjab & Sind Bank
0
20 March 2008
Allahabad Bank Main Branch Ranchi
0
31 March 2008
Punjab & Sind Bank
0
27 March 2008
Punjab & Sind Bank
0
20 March 2008
Allahabad Bank Main Branch Ranchi
0
31 March 2008
Punjab & Sind Bank
0
27 March 2008
Punjab & Sind Bank
0
Documents
Form ADT-1-11012020_signed
Form DPT-3-10012020-signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Optional Attachment-(1)-07022019
Proof of dispatch-07022019
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-11-07022019_signed
Notice of resignation filed with the company-07022019
Acknowledgement received from company-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
