Company Information
CIN
Status
Date of Incorporation
01 November 1999
Classes
Listing Status
Unlisted
Type
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
12,455,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhijit Kumar Singh
Director
over 20 years ago
over 20 years ago
Sanjay Kumar Singh
Director
over 20 years ago
over 20 years ago
Rakesh Kumar Singh
Director
about 25 years ago
about 25 years ago
Past Directors
Nand Kumar Singh
Director
about 25 years ago
about 25 years ago
Rajeev Ranjan Singh
Director
about 25 years ago
about 25 years ago
Charges
15 December 2016
Bank Of Baroda
2 Crore
03 February 2015
Oriental Bank Of Commerce
1 Crore
12 September 2007
State Bank Of India
42 Lak
15 March 2005
Canara Bank
30 Lak
15 December 2016
Others
0
15 March 2005
Canara Bank
0
12 September 2007
State Bank Of India
0
03 February 2015
Oriental Bank Of Commerce
0
15 December 2016
Others
0
15 March 2005
Canara Bank
0
12 September 2007
State Bank Of India
0
03 February 2015
Oriental Bank Of Commerce
0
15 December 2016
Others
0
15 March 2005
Canara Bank
0
12 September 2007
State Bank Of India
0
03 February 2015
Oriental Bank Of Commerce
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Form ADT-3-24102017-signed
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Resignation letter-20102017