Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
about 2 years ago
Keshari Nandan Pandey
Keshari Nandan Pandey
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
about 10 years ago

Past Directors

Anand Kumar Srivastava
Anand Kumar Srivastava
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-17082020_signed
Form DPT-3-25042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-17102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed