Company Information

CIN
Status
Date of Incorporation
21 August 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,009,000
Authorised Capital
50,000,000

Directors

Vijay Nath Pandey
Vijay Nath Pandey
Director
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director/Designated Partner
about 31 years ago

Past Directors

Sachendra Singh
Sachendra Singh
Additional Director
over 6 years ago
Vineet Saxena
Vineet Saxena
Additional Director
almost 9 years ago
Har Pal Singh
Har Pal Singh
Director
over 10 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Director
over 10 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Additional Director
almost 19 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
about 31 years ago

Documents

Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form DIR-12-04082020_signed
Form AOC-4-04082020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-28012020
Form BEN - 2-05092019_signed
Declaration under section 90-04092019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form DIR-12-28072018_signed
Form AOC-4-28072018_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Form AOC-4-26072017_signed