Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Abdul Quadir
Abdul Quadir
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Ram Lakhan Patel
Ram Lakhan Patel
Director
about 16 years ago
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director
about 16 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 DIR-12-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Form AOC-4(XBRL)-09062020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-16102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Form DPT-3-10072019-signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed