Company Information

CIN
Status
Date of Incorporation
12 October 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
4,550,000
Authorised Capital
10,000,000

Directors

Achal Gupta
Achal Gupta
Director/Designated Partner
about 2 years ago
Renu Sah
Renu Sah
Director/Designated Partner
about 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Sanket Sah
Sanket Sah
Director/Designated Partner
over 2 years ago
Shamiratan Ganpatprasad Sah
Shamiratan Ganpatprasad Sah
Whole Time Director
over 3 years ago
Saket Ganpatprasad Sah
Saket Ganpatprasad Sah
Whole Time Director
about 25 years ago
Satya Narayan Prasad
Satya Narayan Prasad
Director/Designated Partner
about 25 years ago
Ganpat Prasad Sah
Ganpat Prasad Sah
Whole Time Director
about 25 years ago

Past Directors

Kiran Devi
Kiran Devi
Whole Time Director
over 24 years ago
Deepali Jaiswal
Deepali Jaiswal
Whole Time Director
over 24 years ago
Shambhu Sharan
Shambhu Sharan
Whole Time Director
about 25 years ago

Registered Trademarks

Renu Kiran Prakashan

[Class : 41] "Publication Of Books, Magazines, Periodicals, Manuals, Handbooks, Texts, Blueprints, Newspapers And Newsletters; Writing Of Texts; Education And Educational Services".

Kiran Prakashan (Label) Kiran Prakashan

[Class : 41] Publication Of Books, Magazines, Periodicals, Manuals, Handbooks, Texts, Blueprints, Newspapers And Newsletters; Writing Of Texts; Education And Educational Services.

Renu Kiran Prakashan

[Class : 16] "Printed Matters, Printed Publications, Books, Magazines, Periodicals, Manuals, Handbooks, Blueprints, Newspapers And Newsletters; Instructional And Teaching Materials".
View +13 more Brands for Kiran Prakashan Private Limited.

Documents

Form ADT-3-09122020_signed
Resignation letter-08122020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Form MGT-7-29122018_signed
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Form DIR-12-10022019_signed
Evidence of cessation;-10022019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed