Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,149,000
Authorised Capital
5,000,000

Directors

Raj Kishor Prasad
Raj Kishor Prasad
Director/Designated Partner
over 2 years ago
Rakha Hari Das
Rakha Hari Das
Director/Designated Partner
over 2 years ago
Rajib Das
Rajib Das
Director/Designated Partner
over 6 years ago

Past Directors

Bikram Sen
Bikram Sen
Director
over 20 years ago

Charges

66 Lak
11 September 2006
Canara Bank
58 Lak
18 June 2020
Canara Bank
8 Lak
18 June 2020
Canara Bank
0
11 September 2006
Canara Bank
0
18 June 2020
Canara Bank
0
11 September 2006
Canara Bank
0
18 June 2020
Canara Bank
0
11 September 2006
Canara Bank
0

Documents

Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-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 MSME FORM I-01102020_signed
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Form DPT-3-06112019-signed
Form DPT-3-20102019-signed
Form MGT-7-23092019_signed
Form ADT-1-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of resolution passed by the company-21092019
Form AOC-4-21092019_signed
Form SH-7-06092019-signed
Copy of the resolution for alteration of capital;-02092019
Altered memorandum of assciation;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form MSME FORM I-09062019_signed