Company Information

CIN
Status
Date of Incorporation
13 May 2006
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
1,919,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Raj Ghosh
Rishi Raj Ghosh
Director/Designated Partner
over 10 years ago
Ritu Raj Ghosh
Ritu Raj Ghosh
Director/Designated Partner
about 13 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago

Past Directors

Ranu Ghosh
Ranu Ghosh
Director
over 10 years ago
Ranjit Ghosh
Ranjit Ghosh
Managing Director
over 12 years ago
Thachappillil Kuttappan Sukumaran
Thachappillil Kuttappan Sukumaran
Director
over 18 years ago
Thachappilil Kuttappan Soman
Thachappilil Kuttappan Soman
Director
over 18 years ago

Charges

0
30 March 2012
State Bank Of India
3 Crore
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
List of share holders, debenture holders;-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form DPT-3-12112019-signed
Form DPT-3-05112019-signed
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form ADT-1-28072016_signed
Optional Attachment-(1)-28072016
Copy of the intimation sent by company-28072016
Copy of written consent given by auditor-28072016
Form ADT-3-21072016-signed
Resignation letter-16072016
Form MGT-7-121115.OCT