Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eika Chaturvedi Banerjee
Eika Chaturvedi Banerjee
Director/Designated Partner
over 1 year ago
Madhu Chaturvedi
Madhu Chaturvedi
Director
over 18 years ago
Shashwati Banerjee
Shashwati Banerjee
Director
over 18 years ago

Documents

Form MGT-7-28112019_signed
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
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-23072018_signed
Form ADT-1-21072018_signed
Copy of resolution passed by the company-21072018
Copy of written consent given by auditor-21072018
Optional Attachment-(1)-21072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
Optional Attachment-(1)-20072018
Form ADT-3-18072018-signed
Optional Attachment-(1)-14072018
Resignation letter-14072018
Resignation letter-09072018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-25062018_signed
Form 23AC-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018