Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,885,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 9 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Additional Director
about 9 years ago
Neha Sahu
Neha Sahu
Director/Designated Partner
about 9 years ago
Bambam Kumar Choudhary
Bambam Kumar Choudhary
Managing Director
over 13 years ago

Past Directors

Jata Shankar Pandey
Jata Shankar Pandey
Director
over 13 years ago

Charges

1 Crore
07 October 2016
Bank Of Baroda
1 Crore
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-22092019_signed
Resignation letter-22092019
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-01112018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017