Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gopal Saran Srivastava
Gopal Saran Srivastava
Director/Designated Partner
over 2 years ago
Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 2 years ago
Georgecj .
Georgecj .
Director/Designated Partner
about 4 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Director
over 16 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 16 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

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-08072019-signed
Form DPT-3-28062019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-21062019
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;-19022019
Form MGT-7-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Interest in other entities;-01122018
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017