Company Information
CIN
Status
Date of Incorporation
30 September 2002
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
24,916,900
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Bhalotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Poddar
Director
over 5 years ago
over 5 years ago
Amit Gupta
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Sharad Poddar
Additional Director
over 8 years ago
over 8 years ago
Shyam Sundar Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Bhushan Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Amit Kumar Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Pawan Kumar Poddar
Director
about 18 years ago
about 18 years ago
Binod Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Charges
10 December 2003
Uco Bank
75 Lak
10 December 2003
Uco Bank
0
10 December 2003
Uco Bank
0
10 December 2003
Uco Bank
0
Documents
Form DPT-3-16122020_signed
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Interest in other entities;-06112020
Optional Attachment-(3)-06112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-10112019_signed
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-02082019_signed
Optional Attachment-(2)-02082019
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019