Company Information

CIN
Status
Date of Incorporation
13 July 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,482,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shardul Vikram Gupta
Shardul Vikram Gupta
Director/Designated Partner
almost 2 years ago
Omprakash Sharma
Omprakash Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Ratneshwar Prasad
Ratneshwar Prasad
Director
over 10 years ago
Sudhakar Tripathi
Sudhakar Tripathi
Director
about 16 years ago
Shwetabha Vikram Gupt
Shwetabha Vikram Gupt
Director
over 26 years ago
Shashwat Vikram Gupta
Shashwat Vikram Gupta
Director
over 28 years ago
Poonam Gupta
Poonam Gupta
Director
over 47 years ago

Charges

0
03 December 1990
Bank Of Baroda
6 Lak
03 December 1990
Bank Of Baroda
0
03 December 1990
Bank Of Baroda
0

Documents

Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-09052020-signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-21082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed