Company Information

CIN
Status
Date of Incorporation
06 April 1973
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
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaurya Agarwal
Shaurya Agarwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Vipul Kumar Agarwal
Vipul Kumar Agarwal
Director
over 13 years ago
Harakhu Yadav Prasad
Harakhu Yadav Prasad
Director
almost 14 years ago
Arun Kumar Dalmia
Arun Kumar Dalmia
Director
over 32 years ago

Charges

30 Lak
19 July 2005
Bank Of India
30 Lak
18 June 2007
Allahabad Bank
3 Crore
19 July 2005
Bank Of India
0
18 June 2007
Allahabad Bank
0
19 July 2005
Bank Of India
0
18 June 2007
Allahabad Bank
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of other Entity(s)-19112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Evidence of cessation;-14092016
Notice of resignation;-14092016