Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Soumit Kumar Roy
Soumit Kumar Roy
Director/Designated Partner
about 2 years ago
Debabrata Roy
Debabrata Roy
Director/Designated Partner
about 2 years ago
Smariti Rekha Roy
Smariti Rekha Roy
Director/Designated Partner
over 26 years ago

Past Directors

Bithika Roy
Bithika Roy
Director
over 26 years ago

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-13052019-signed
Auditor?s certificate-20042019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
List of share holders, debenture holders;-24082016
Directors report as per section 134(3)-24082016
Optional Attachment-(1)-24082016
Form MGT-7-24082016_signed