Company Information

CIN
Status
Date of Incorporation
10 May 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,016,990
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupak Bihari Ray
Rupak Bihari Ray
Director/Designated Partner
almost 6 years ago
Suryanarayan Das
Suryanarayan Das
Director/Designated Partner
about 9 years ago

Past Directors

Abhishek Kumar Srivastava
Abhishek Kumar Srivastava
Director
almost 6 years ago
Sudipta Mohanty
Sudipta Mohanty
Director
over 7 years ago
Rajnish Shukla Kumar
Rajnish Shukla Kumar
Director
almost 8 years ago
Manoranjan Mohanty
Manoranjan Mohanty
Director
over 10 years ago
Virender Kumar
Virender Kumar
Additional Director
almost 15 years ago

Charges

14 November 2023
Others
0

Documents

Form ADT-1-31102020_signed
Directors report as per section 134(3)-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-28022019
Optional Attachment-(3)-28022019
Optional Attachment-(2)-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019