Company Information
CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Alka Das Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 March 2018
Indian Mercantile Co- Operative Bank Limited
2 Crore
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-1-01042018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-12102016
