Company Information

CIN
Status
Date of Incorporation
21 June 2010
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Prasad
Dhirendra Prasad
Additional Director
over 1 year ago
Dharmendra Prasad Srivastava
Dharmendra Prasad Srivastava
Additional Director
over 1 year ago

Past Directors

Sabita Ranjan
Sabita Ranjan
Additional Director
over 12 years ago
Nilam Shrivastav
Nilam Shrivastav
Director
over 14 years ago
Reena Prasad
Reena Prasad
Director
over 14 years ago

Charges

1 Crore
27 June 2013
Bank Of India
48 Lak
31 March 2012
Bank Of India
30 Lak
12 September 2012
Bank Of India
80 Lak
11 March 2020
Bank Of Baroda
1 Crore
11 March 2020
Others
0
12 September 2012
Bank Of India
0
27 June 2013
Bank Of India
0
31 March 2012
Bank Of India
0
11 March 2020
Others
0
12 September 2012
Bank Of India
0
27 June 2013
Bank Of India
0
31 March 2012
Bank Of India
0
11 March 2020
Others
0
12 September 2012
Bank Of India
0
27 June 2013
Bank Of India
0
31 March 2012
Bank Of India
0

Documents

Form ADT-1-30042020_signed
Copy of written consent given by auditor-30042020
Copy of resolution passed by the company-30042020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Form ADT-3-28022020_signed
Resignation letter-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Letter of the charge holder stating that the amount has been satisfied-12082019
Form CHG-4-12082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form AOC-4-041115.OCT