Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Wines And Liquors Wholesale
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Bhor Singh Yadav
. Bhor Singh Yadav
Director/Designated Partner
almost 7 years ago
Rahul Sharma
Rahul Sharma
Individual Promoter
almost 7 years ago

Past Directors

Vinod Shanker Singh
Vinod Shanker Singh
Nominee Director
over 8 years ago
Satendra Singh
Satendra Singh
Nominee Director
over 9 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Nominee Director
over 9 years ago
Amit Khare
Amit Khare
Nominee Director
almost 10 years ago
Rajbala Verma
Rajbala Verma
Nominee Director
over 10 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Nominee Director
over 10 years ago
Rajendra Pratap Sinha
Rajendra Pratap Sinha
Managing Director
almost 11 years ago
Sudhir Prasad
Sudhir Prasad
Director
over 11 years ago
Amrendra Pratap Singh
Amrendra Pratap Singh
Director
over 11 years ago
Mast Ram Meena
Mast Ram Meena
Nominee Director
over 12 years ago
Arvind Kumar Pandey
Arvind Kumar Pandey
Director
about 13 years ago
Kailash Khandelwal
Kailash Khandelwal
Director
over 13 years ago
Alka Tiwari
Alka Tiwari
Director
almost 14 years ago
Jyoti Bhramar Tubid
Jyoti Bhramar Tubid
Director
about 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Form MGT-7-13012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-16112018_signed
Details of comments of CAG if India-15112018
Optional Attachment-(1)-15112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form ADT-1-10112018_signed
Copy of written consent given by auditor-10112018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Copy of board resolution authorizing giving of notice-04092018