Company Information

CIN
Status
Date of Incorporation
18 June 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
311,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhipriya Krishna
Abhipriya Krishna
Director
about 10 years ago
Amita Dutt
Amita Dutt
Director
over 25 years ago
Abhijeet Dutt
Abhijeet Dutt
Wholetime Director
over 25 years ago

Past Directors

Sonali Singh
Sonali Singh
Director
about 10 years ago

Charges

28 Lak
30 November 2016
Vijaya Bank
20 Lak
03 October 2000
Union Bank Of India
8 Lak
30 November 2016
Vijaya Bank
0
03 October 2000
Union Bank Of India
0
30 November 2016
Vijaya Bank
0
03 October 2000
Union Bank Of India
0
30 November 2016
Vijaya Bank
0
03 October 2000
Union Bank Of India
0

Documents

Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-26102017_signed
Notice of resignation;-24102017
Evidence of cessation;-24102017
Instrument(s) of creation or modification of charge;-28122016
Form CHG-1-28122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161228
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form INC-22-22082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
Copy of board resolution authorizing giving of notice-22082016
Copies of the utility bills as mentioned above (not older than two months)-22082016