Company Information

CIN
Status
Date of Incorporation
08 January 1997
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Devi Narsaria
Kiran Devi Narsaria
Director/Designated Partner
over 1 year ago
Narayan Kumar Narsaria
Narayan Kumar Narsaria
Director/Designated Partner
over 1 year ago

Past Directors

Subodh Kumar Agarwal
Subodh Kumar Agarwal
Director
over 19 years ago
Keshav Narsaria Kumar
Keshav Narsaria Kumar
Director
over 24 years ago
Arvind Banka Kumar
Arvind Banka Kumar
Director
about 28 years ago

Charges

13 Crore
23 March 2016
Bank Of India
50 Lak
23 November 2012
Bank Of India
10 Crore
24 June 2011
Bank Of India
2 Crore
23 November 2012
Bank Of India
0
24 June 2011
Bank Of India
0
23 March 2016
Bank Of India
0
23 November 2012
Bank Of India
0
24 June 2011
Bank Of India
0
23 March 2016
Bank Of India
0
23 November 2012
Bank Of India
0
24 June 2011
Bank Of India
0
23 March 2016
Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form ADT-1-23052019_signed
Form DIR-11-04052019_signed
Notice of resignation filed with the company-04052019
Form DIR-12-04052019_signed
Optional Attachment-(2)-04052019
Acknowledgement received from company-04052019
Optional Attachment-(1)-04052019
Evidence of cessation;-04052019
Proof of dispatch-04052019
Notice of resignation;-04052019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019