Company Information
CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
584,300
Authorised Capital
1,000,000
Directors
Debasish Ganguly
Director
almost 3 years ago
almost 3 years ago
Sanjukta Ganguly
Additional Director
over 17 years ago
over 17 years ago
Charges
02 February 2009
The Federal Bank Ltd
5 Lak
22 February 2001
The Fedreal Bank
20 Lak
02 February 2009
The Federal Bank Ltd
0
22 February 2001
The Fedreal Bank
0
02 February 2009
The Federal Bank Ltd
0
22 February 2001
The Fedreal Bank
0
02 February 2009
The Federal Bank Ltd
0
22 February 2001
The Fedreal Bank
0
Documents
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-19102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
