Company Information
CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Srikanta Jana
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Sengupta
Director
over 1 year ago
over 1 year ago
Aditi Sen Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tripti Sen Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Somdev Shankar Chattopadhyay
Director
about 11 years ago
about 11 years ago
Shankar Sudhir Chattopadhyaya
Director
about 11 years ago
about 11 years ago
Charges
13 June 2023
State Bank Of India
0
13 June 2023
State Bank Of India
0
13 June 2023
State Bank Of India
0
Documents
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018