Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
425,000
Authorised Capital
5,000,000
Directors
Amrita Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Uttam Kumar Naredi
Director/Designated Partner
over 2 years ago
over 2 years ago
Budh Narayan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kumar Choudhary
Director
almost 15 years ago
almost 15 years ago
Rahul Naredi
Director
almost 15 years ago
almost 15 years ago
Charges
27 February 2015
Canara Bank
25 Lak
27 February 2015
Canara Bank
0
27 February 2015
Canara Bank
0
Documents
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form DPT-3-28092020-signed
Form DPT-3-18102019-signed
Form ADT-1-05092019_signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form CHG-1-14052018_signed
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180413
