Company Information
CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ratna Haldar
Director
about 19 years ago
about 19 years ago
Gautam Kumar Haldar
Director
about 21 years ago
about 21 years ago
Charges
19 September 2013
Uco Bank
95 Lak
19 September 2013
Uco Bank
0
19 September 2013
Uco Bank
0
19 September 2013
Uco Bank
0
Documents
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Optional Attachment-(1)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form AOC-4-200116.OCT
