Company Information

CIN
Status
Date of Incorporation
05 January 2012
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,850,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Lal Sahu
Shyam Lal Sahu
Director/Designated Partner
over 1 year ago
Anuradha Rungta
Anuradha Rungta
Director/Designated Partner
over 1 year ago
Deepak Rungta
Deepak Rungta
Director
over 1 year ago
Vedant Rungta
Vedant Rungta
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Director
over 10 years ago
Madhusudan Dutta
Madhusudan Dutta
Director
about 13 years ago

Charges

0
10 June 2014
Union Bank Of India
3 Crore
26 July 2012
Bank Of India
4 Crore
10 June 2014
Others
0
26 July 2012
Bank Of India
0
10 June 2014
Others
0
26 July 2012
Bank Of India
0
10 June 2014
Others
0
26 July 2012
Bank Of India
0

Documents

Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Optional Attachment-(1)-06022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Acknowledgement received from company-15012020
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Form DIR-11-15012020_signed
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed