Company Information

CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kusumwal
Alok Kusumwal
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Shrawan Kumar Singh
Shrawan Kumar Singh
Additional Director
about 2 years ago
Shantanu Roy Choudhury
Shantanu Roy Choudhury
Additional Director
over 7 years ago
Ashok Kumar Johari
Ashok Kumar Johari
Additional Director
almost 10 years ago
Karunesh Awasthi
Karunesh Awasthi
Additional Director
almost 10 years ago
Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Additional Director
over 16 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Additional Director
over 16 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

Form DIR-12-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
Form AOC-4(XBRL)-22062019_signed
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed