Company Information
CIN
Status
Date of Incorporation
20 December 1999
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
17,880,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
23 January 2019
Hdfc Bank Limited
2 Crore
20 August 2007
State Bank Of India
40 Lak
23 January 2019
Hdfc Bank Limited
0
20 August 2007
State Bank Of India
0
23 January 2019
Hdfc Bank Limited
0
20 August 2007
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form ADT-1-09012021_signed
Form DPT-3-09012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-03072020_signed
Resignation letter-03072020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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 ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019