Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
650,000

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
almost 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
almost 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
almost 6 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Additional Director
over 10 years ago
Rajendra Jha
Rajendra Jha
Director
over 15 years ago
Bane Chand Malu
Bane Chand Malu
Director/Designated Partner
almost 30 years ago
Sumantra Banerjee
Sumantra Banerjee
Director
almost 30 years ago

Past Directors

Rabi Chowdhury
Rabi Chowdhury
Additional Director
over 10 years ago
Subrata Talukdar
Subrata Talukdar
Director
about 14 years ago

Documents

Form PAS-6-06102020_signed
Form PAS-6-09112020_signed
Form PAS-6-06102020_signed
Form PAS-6-05092020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of resolution passed by the company-16102017