Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sachendra Singh
Sachendra Singh
Additional Director
over 6 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Additional Director
over 10 years ago
Abhijit Sarkar
Abhijit Sarkar
Additional Director
over 10 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 20 years ago

Documents

Form DIR-12-17082020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-27062019
Form DIR-12-24052019_signed
Optional Attachment-(3)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed