Company Information
CIN
Status
Date of Incorporation
29 February 1988
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,856,000
Authorised Capital
10,000,000
Directors
Ramesh Kumar Gupta
Director
about 2 years ago
about 2 years ago
Sanjay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Tarkeshwar Sahay
Director
about 20 years ago
about 20 years ago
Birendra Kumar Singh
Director
about 20 years ago
about 20 years ago
Charges
28 September 2000
Allahabad Bank
4 Crore
29 April 1996
Allahbad Bank
45 Lak
29 April 1996
Allahbad Bank
0
28 September 2000
Allahabad Bank
0
29 April 1996
Allahbad Bank
0
28 September 2000
Allahabad Bank
0
Documents
Form ADT-1-11012020_signed
Form DPT-3-09012020-signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-28082019_signed
Resignation letter-27082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Declaration by first director-01062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
