Company Information

CIN
Status
Date of Incorporation
10 October 1955
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
5,477,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Singh Aman
Harpreet Singh Aman
Director/Designated Partner
almost 2 years ago
Kedar Nath Mittal
Kedar Nath Mittal
Director/Designated Partner
almost 2 years ago
Anil Kumar Gutgutia
Anil Kumar Gutgutia
Director/Designated Partner
over 5 years ago
Ayush Gutgutia
Ayush Gutgutia
Director/Designated Partner
over 5 years ago

Past Directors

Brijmohan Agarwalla
Brijmohan Agarwalla
Director
about 6 years ago
Rakesh Singh
Rakesh Singh
Whole Time Director
almost 15 years ago
Pradip Kumar Gopalka
Pradip Kumar Gopalka
Director
about 21 years ago
Dilip Kumar Gopalka
Dilip Kumar Gopalka
Managing Director
over 21 years ago
Jaideep Kumar Mukherjee
Jaideep Kumar Mukherjee
Director
over 21 years ago

Charges

3 Crore
19 June 2013
Union Bank Of India
3 Crore
25 January 2005
Union Bank Of India
7 Crore
07 March 2022
Others
0
19 June 2013
Others
0
25 January 2005
Union Bank Of India
0
07 March 2022
Others
0
19 June 2013
Others
0
25 January 2005
Union Bank Of India
0
07 March 2022
Others
0
19 June 2013
Others
0
25 January 2005
Union Bank Of India
0

Documents

Form MGT-7-14122023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
List of share holders, debenture holders;-13102023
Form MGT-7-13102023
Form AOC-4-13102023_signed
Form MGT-7-19112022_signed
List of share holders, debenture holders;-18112022
Form MGT-14-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-03112022_signed
Form DPT-3-29062022_signed
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220405
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Instrument(s) of creation or modification of charge;-04042022
Form CHG-1-12012022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220112
Instrument(s) of creation or modification of charge;-07122021
Form MGT-7-26102021_signed
Form AOC-4-26102021_signed
List of share holders, debenture holders;-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
Form MGT-14-03102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Form DPT-3-28072021_signed
Form CFSS-2020-19062021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223