Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
277,370
Authorised Capital
10,000,000

Directors

Amarendra Tiwari
Amarendra Tiwari
Director/Designated Partner
over 2 years ago
Nitu Tiwari
Nitu Tiwari
Director/Designated Partner
over 2 years ago
Sukanta Roy
Sukanta Roy
Director/Designated Partner
over 4 years ago

Past Directors

Shankar Ghosh
Shankar Ghosh
Additional Director
over 10 years ago
Sandeep Kumar Patwari
Sandeep Kumar Patwari
Director
about 16 years ago
Jogendra Tiwari
Jogendra Tiwari
Director
about 20 years ago
Lalima Tiwari
Lalima Tiwari
Director
about 20 years ago

Charges

15 June 2023
State Bank Of India
0
15 June 2023
State Bank Of India
0
15 June 2023
State Bank Of India
0

Documents

Form ADT-1-23092020_signed
Optional Attachment-(3)-23092020
Form ADT-1-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-13032020_signed
Directors report as per section 134(3)-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form MGT-7-07022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed