Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhash Bose
Suhash Bose
Director
over 15 years ago
Shelly Bose
Shelly Bose
Director
over 15 years ago
Bose Sudipta
Bose Sudipta
Director
over 15 years ago
Pushpa Bose
Pushpa Bose
Director
over 15 years ago
Supriyo Kumar Bose
Supriyo Kumar Bose
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form MGT-7-121215.OCT
Form AOC-4-061215.OCT
Form GNL.2-251114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF