Company Information

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

Directors

Alok Kusumwal
Alok Kusumwal
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Shrawan Kumar Singh
Shrawan Kumar Singh
Additional Director
about 3 years ago
Shantanu Roy Choudhury
Shantanu Roy Choudhury
Additional Director
over 8 years ago
Ashok Kumar Johari
Ashok Kumar Johari
Additional Director
over 10 years ago
Karunesh Awasthi
Karunesh Awasthi
Additional Director
over 10 years ago
Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Director
over 16 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Additional Director
over 17 years ago
Laljee Verma
Laljee Verma
Nominee Director
about 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
about 20 years ago

Documents

Form DIR-12-05082020_signed
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-31072019-signed
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form DIR-12-14072017_signed
Proof of dispatch-14072017