Company Information

CIN
Status
Date of Incorporation
24 August 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

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
almost 2 years ago
Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Bachcha Jha
Bachcha Jha
Additional Director
almost 11 years ago
Shantanu Roy Choudhury
Shantanu Roy Choudhury
Additional Director
over 11 years ago
Sanjay Arora
Sanjay Arora
Director
about 13 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Additional Director
over 13 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
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 DPT-3-04052020-signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-06052017