Company Information

CIN
Status
Date of Incorporation
27 December 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 2 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 5 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 5 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 5 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Additional Director
almost 10 years ago
Rajendra Jha
Rajendra Jha
Director
over 14 years ago
Bane Chand Malu
Bane Chand Malu
Director/Designated Partner
about 29 years ago
Sumantra Banerjee
Sumantra Banerjee
Director
about 29 years ago

Past Directors

Rabi Chowdhury
Rabi Chowdhury
Additional Director
over 9 years ago
Subrata Talukdar
Subrata Talukdar
Director
over 13 years ago

Documents

Form PAS-6-06102020_signed
Form PAS-6-09112020_signed
Form PAS-6-06102020_signed
Form PAS-6-05092020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of resolution passed by the company-16102017