Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Roy
Dipti Roy
Director/Designated Partner
almost 3 years ago
Amrendra Kumar Roy
Amrendra Kumar Roy
Additional Director
almost 12 years ago
Prashant Kumar Roy
Prashant Kumar Roy
Director
about 13 years ago

Past Directors

Hemant Kumar Roy
Hemant Kumar Roy
Director
about 13 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-03052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form ADT-1-18072017_signed
Copy of resolution passed by the company-11072017
Copy of the intimation sent by company-11072017
Copy of written consent given by auditor-11072017
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
List of share holders, debenture holders;-27042016
Optional Attachment-(1)-27042016
Form AOC-4-27042016_signed
Form MGT-7-27042016_signed
Form23AC-171214 for the FY ending on-310314.OCT