Company Information

CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Anupriya Bhattacharya
Anupriya Bhattacharya
Director
over 6 years ago
Vandana Rani
Vandana Rani
Director/Designated Partner
over 6 years ago

Past Directors

Seema Moitra
Seema Moitra
Director
over 19 years ago
Madhup Moitra
Madhup Moitra
Director
over 19 years ago
Subhash Chandra Banerjee
Subhash Chandra Banerjee
Director
almost 26 years ago

Documents

Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-16042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed