Company Information

CIN
Status
Date of Incorporation
02 April 1998
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 27 years ago
Pramod Kumar Agrawalla
Pramod Kumar Agrawalla
Director/Designated Partner
almost 27 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Additional Director
about 10 years ago

Charges

0
28 October 1999
United Bank Of India
15 Lak
05 December 2007
Axis Bank Ltd
60 Lak
06 August 2007
The Federal Bank Of India
15 Lak
06 August 2007
The Federal Bank Of India
0
28 October 1999
United Bank Of India
0
05 December 2007
Axis Bank Ltd
0
06 August 2007
The Federal Bank Of India
0
28 October 1999
United Bank Of India
0
05 December 2007
Axis Bank Ltd
0
06 August 2007
The Federal Bank Of India
0
28 October 1999
United Bank Of India
0
05 December 2007
Axis Bank Ltd
0

Documents

Form STK-2-13072021-signed
-29072020
Optional Attachment-(1)-29072020
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-7-22072019_signed
List of share holders, debenture holders;-28062019
Form AOC-4-29062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Directors report as per section 134(3)-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form CHG-4-28082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170828
Letter of the charge holder stating that the amount has been satisfied-24082017