Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
about 2 years ago
Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Anoop Kumar Srivastava
Anoop Kumar Srivastava
Director
about 13 years ago
Bachcha Jha
Bachcha Jha
Additional Director
over 13 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-28062019-signed
Optional Attachment-(1)-21062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed