Company Information

CIN
Status
Date of Incorporation
24 August 1987
Classes
Listing Status
Unlisted
Type
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
almost 13 years ago
Dipayan Chandra Sarkar
Dipayan Chandra Sarkar
Director
almost 13 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 37 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 37 years ago

Documents

Optional Attachment-(1)-10042020
Directors report as per section 134(3)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Form AOC-4-10042020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Optional Attachment-(4)-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(3)-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Optional Attachment-(2)-08032018
Optional Attachment-(4)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(3)-08032018