Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
22,000,000

Directors

Ritesh Paul
Ritesh Paul
Director
over 2 years ago
Ruchira Deb
Ruchira Deb
Director/Designated Partner
over 3 years ago

Past Directors

Jayeeta Grover
Jayeeta Grover
Additional Director
almost 4 years ago
Nitya Gopal Paul
Nitya Gopal Paul
Additional Director
over 4 years ago
Bharti Paul
Bharti Paul
Additional Director
over 5 years ago
Anamika Singh
Anamika Singh
Additional Director
over 6 years ago
Anil Kumar Jaiswal
Anil Kumar Jaiswal
Director
about 12 years ago
Satya Gopal Paul
Satya Gopal Paul
Director
about 13 years ago

Charges

8 Crore
31 January 2019
State Bank Of India
7 Crore
28 December 2015
Oriental Bank Of Commerce
5 Crore
13 October 2020
Indian Bank
40 Lak
31 January 2019
State Bank Of India
0
13 October 2020
Indian Bank
0
28 December 2015
Oriental Bank Of Commerce
0
31 January 2019
State Bank Of India
0
13 October 2020
Indian Bank
0
28 December 2015
Oriental Bank Of Commerce
0
31 January 2019
State Bank Of India
0
13 October 2020
Indian Bank
0
28 December 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-21122020
Form DIR-12-29112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(3)-28112020
Form DIR-12-01092020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form CHG-4-07042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200407
Letter of the charge holder stating that the amount has been satisfied-26022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019