Company Information

CIN
Status
Date of Incorporation
04 April 1995
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
9,734,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Prasad
Bijay Prasad
Director
over 9 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Managing Director
almost 30 years ago

Past Directors

Banwari Lal Agrawal
Banwari Lal Agrawal
Director
about 29 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
about 29 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
almost 30 years ago

Charges

11 Crore
20 December 2005
State Bank Of Travancore
11 Crore
31 October 1995
State Bank Of India
5 Crore
20 December 2005
State Bank Of Travancore
0
31 October 1995
State Bank Of India
0
20 December 2005
State Bank Of Travancore
0
31 October 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed