Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sheela Pandey
Sheela Pandey
Director
over 16 years ago
Mamata Kar
Mamata Kar
Director
over 21 years ago
Shyamal Kumar Kar
Shyamal Kumar Kar
Director
over 21 years ago
Sajal Kumar Kar
Sajal Kumar Kar
Director
over 21 years ago

Charges

8 Lak
15 December 2014
Bank Of India
8 Lak
15 December 2014
Bank Of India
0
15 December 2014
Bank Of India
0
15 December 2014
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form ADT-1-22112016_signed
Optional Attachment-(2)-22112016
Copy of written consent given by auditor-22112016
Optional Attachment-(1)-22112016
Copy of the intimation sent by company-22112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Certificate of Registration of Mortgage-140115.PDF
Instrument of creation or modification of charge-140115.PDF
Certificate of Registration of Mortgage-140115.PDF
Form CHG-1-140115.OCT
Certificate of Registration of Mortgage-140115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF