Company Information

CIN
Status
Date of Incorporation
23 September 1992
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Kailash Prasad Agarwalla
Kailash Prasad Agarwalla
Beneficial Owner
over 2 years ago
Rajeev Kumar Agarwalla
Rajeev Kumar Agarwalla
Director/Designated Partner
over 14 years ago
Manish Kumar Agarwalla
Manish Kumar Agarwalla
Director
about 33 years ago

Past Directors

Sanjeev Kumar Agarwalla
Sanjeev Kumar Agarwalla
Director
about 33 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-7-08112016_signed