Company Information

CIN
Status
Date of Incorporation
17 March 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
119,800
Authorised Capital
200,000

Directors

Poonam Ray
Poonam Ray
Director/Designated Partner
about 5 years ago
Amitava Ray
Amitava Ray
Director
about 40 years ago

Past Directors

Kalyan Kumar Ghosh
Kalyan Kumar Ghosh
Director
over 42 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form MGT-14-231114.OCT
Copy of resolution-231114.PDF
-231114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-101013 for the FY ending on-310313.OCT