Company Information

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

Directors

Sangeeta Dasgupta
Sangeeta Dasgupta
Director/Designated Partner
over 8 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 14 years ago

Past Directors

Puskal Singh
Puskal Singh
Additional Director
almost 12 years ago
Alok Singh
Alok Singh
Additional Director
almost 12 years ago
Swapna Roy
Swapna Roy
Director
about 14 years ago
Shailendra Mehrotra
Shailendra Mehrotra
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-12-10082020_signed
Form DIR-12-04082020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-06032019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form ADT-1-06032018_signed
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017