Company Information
CIN
Status
Date of Incorporation
11 October 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Sarawgi Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharnidhar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanishk Kamal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandeshwer Prasad Singh
Managing Director
over 10 years ago
over 10 years ago
Smita Kamal
Director
over 12 years ago
over 12 years ago
Krishna Kant Kamal
Managing Director
about 13 years ago
about 13 years ago
Pratibha Dutta
Director
about 13 years ago
about 13 years ago
Kamini Singh
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Form MGT-14-09082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Letter of appointment;-29112016