Company Information

CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Prasad Gupta
Suresh Prasad Gupta
Director/Designated Partner
almost 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 18 years ago
Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director
over 23 years ago

Charges

0
19 December 2005
Pnb
3 Crore
19 December 2005
Pnb
9 Crore
19 December 2005
Pnb
6 Crore
05 July 2002
The Jammu And Kashmir Bank Ltd
82 Lak
19 December 2005
Pnb
0
05 July 2002
The Jammu And Kashmir Bank Ltd
0
19 December 2005
Pnb
0
19 December 2005
Pnb
0
19 December 2005
Pnb
0
05 July 2002
The Jammu And Kashmir Bank Ltd
0
19 December 2005
Pnb
0
19 December 2005
Pnb
0

Documents

Form ADT-1-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of the intimation sent by company-21112020
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Copy of resolution passed by the company-21112020
Approval letter of extension of financial year or AGM-21112020
Form DPT-3-22062020-signed
Optional Attachment-(1)-20062020
Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018