Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
10,000,000
Past Directors
Partha Pratim Chakraborty
Director
over 11 years ago
over 11 years ago
Pamela Banerjee
Director
almost 12 years ago
almost 12 years ago
Anjan Banerjee
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form DPT-3-27022020-signed
Form AOC-5-21082019-signed
-09082019
Copy of board resolution-09082019
Form DPT-3-30072019-signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-18012018-signed
Optional Attachment-(5)-16012018
Optional Attachment-(4)-16012018
Optional Attachment-(3)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Notice of resignation;-16012018
Evidence of cessation;-16012018
Notice of resignation;-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
