Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
169,000
Authorised Capital
1,000,000

Past Directors

Manisha Bhattacharya
Manisha Bhattacharya
Director
almost 23 years ago
Satyanand Bhattacharya
Satyanand Bhattacharya
Director
over 28 years ago

Charges

0
30 August 2006
Bank Of Baroda
19 Lak
02 September 2006
Bank Of Baroda
71 Lak
30 August 2006
Bank Of Baroda
71 Lak
02 September 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
02 September 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0

Documents

Form DPT-3-23042020-signed
Optional Attachment-(1)-01072019
Form INC-22-07062019_signed
Form MGT-14-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Letter of the charge holder stating that the amount has been satisfied-05012019
Form CHG-4-05012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190105
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-020116.OCT
Form AOC-4-191115.OCT