Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,408,000
Authorised Capital
2,000,000
Directors
Somendra Mohan Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhit Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 September 2017
Axis Bank Limited
2 Crore
19 May 2017
Hdfc Bank Limited
14 Lak
03 December 2012
State Bank Of India
2 Crore
11 May 2010
Allahabad Bank
7 Lak
18 February 2010
Allahabad Bank
50 Lak
26 September 2017
Axis Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
03 December 2012
State Bank Of India
0
11 May 2010
Allahabad Bank
0
18 February 2010
Allahabad Bank
0
26 September 2017
Axis Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
03 December 2012
State Bank Of India
0
11 May 2010
Allahabad Bank
0
18 February 2010
Allahabad Bank
0
26 September 2017
Axis Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
03 December 2012
State Bank Of India
0
11 May 2010
Allahabad Bank
0
18 February 2010
Allahabad Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-11052020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-19112019_signed
Optional Attachment-(1)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC - 4 CFS-20122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of other Entity(s)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
