Company Information
CIN
Status
Date of Incorporation
30 June 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
26 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Ranjan Sinha
Additional Director
almost 10 years ago
almost 10 years ago
Neeraj Kumar Pal
Additional Director
almost 10 years ago
almost 10 years ago
Shailendra Mehrotra
Additional Director
almost 11 years ago
almost 11 years ago
Pralay Kumar Palit
Additional Director
over 16 years ago
over 16 years ago
Chinta Mani Sukul
Nominee Director
over 19 years ago
over 19 years ago
Alakh Kumar Singh
Nominee Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-07082020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-08072019-signed
Optional Attachment-(1)-25062019
Form AOC-4(XBRL)-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_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
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Directors report as per section 134(3)-14052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017