Company Information
CIN
Status
Date of Incorporation
11 December 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,200
Authorised Capital
2,000,000
Directors
Kamal Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Narendra Kumar Gupta
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Siddharth Gupta
Director
about 10 years ago
about 10 years ago
Keshav Gupta
Director
about 10 years ago
about 10 years ago
Kumud Gupta
Additional Director
over 10 years ago
over 10 years ago
Vivek Gupta
Director
about 26 years ago
about 26 years ago
Ashutosh Gupta
Director
over 39 years ago
over 39 years ago
Ravindra Kumar Gupta
Director
almost 40 years ago
almost 40 years ago
Charges
05 December 2015
Punjab National Bank
1 Crore
21 July 2011
Kurmanchal Nagar Sahkari Bank Ltd.
40 Lak
21 July 2011
Kurmanchal Nagar Sahkari Bank Ltd.
0
05 December 2015
Punjab National Bank
0
21 July 2011
Kurmanchal Nagar Sahkari Bank Ltd.
0
05 December 2015
Punjab National Bank
0
Documents
Form DPT-3-17102020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Proof of dispatch-08012018
Notice of resignation;-08012018
Form DIR-11-08012018_signed
Notice of resignation filed with the company-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Acknowledgement received from company-08012018
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
