Company Information

CIN
Status
Date of Incorporation
24 June 2002
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,548,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Kishore
Kaushal Kishore
Director/Designated Partner
12 months ago
Gita Sinha
Gita Sinha
Director/Designated Partner
over 8 years ago
Sanjeeva Kumar Sinha
Sanjeeva Kumar Sinha
Director
over 15 years ago

Past Directors

Akhilesh Kumar
Akhilesh Kumar
Director
over 22 years ago

Charges

1 Crore
14 September 2016
Canara Bank
15 Lak
31 October 2013
Canara Bank
14 Lak
24 October 2011
Canara Bank
5 Lak
03 November 2010
Canara Bank
5 Lak
04 February 2005
Canara Bank
30 Lak
04 February 2005
Canara Bank
90 Lak
10 July 2020
Canara Bank
17 Lak
25 June 2020
Canara Bank
5 Lak
15 May 2020
Canara Bank
9 Lak
28 February 2023
Others
0
06 November 2021
Canara Bank
0
10 July 2020
Canara Bank
0
25 June 2020
Canara Bank
0
15 May 2020
Canara Bank
0
14 September 2016
Canara Bank
0
04 February 2005
Canara Bank
0
24 October 2011
Canara Bank
0
31 October 2013
Canara Bank
0
04 February 2005
Canara Bank
0
03 November 2010
Canara Bank
0
28 February 2023
Others
0
06 November 2021
Canara Bank
0
10 July 2020
Canara Bank
0
25 June 2020
Canara Bank
0
15 May 2020
Canara Bank
0
14 September 2016
Canara Bank
0
04 February 2005
Canara Bank
0
24 October 2011
Canara Bank
0
31 October 2013
Canara Bank
0
04 February 2005
Canara Bank
0
03 November 2010
Canara Bank
0

Documents

Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-07022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
Instrument(s) of creation or modification of charge;-06022017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed