Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Porinita Sharma
Porinita Sharma
Director
over 1 year ago

Past Directors

Yogesh Kumar Mittal
Yogesh Kumar Mittal
Director
over 11 years ago
Dhrubanil Borthakur
Dhrubanil Borthakur
Additional Director
over 11 years ago

Documents

Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Optional Attachment-(1)-21092018
Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Copy of board resolution authorizing giving of notice-11112017
Copies of the utility bills as mentioned above (not older than two months)-11112017
List of share holders, debenture holders;-30092017
Optional Attachment-(1)-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(2)-27092017
List of share holders, debenture holders;-27092017