Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Shankar Chaurasia
Ajay Shankar Chaurasia
Director/Designated Partner
over 1 year ago
Jagdish Kumar Kushwaha
Jagdish Kumar Kushwaha
Director/Designated Partner
almost 13 years ago

Past Directors

Amar Nath Gupta
Amar Nath Gupta
Additional Director
over 3 years ago
Naresh Kumar
Naresh Kumar
Director
almost 15 years ago
Pawan Kumar Lath
Pawan Kumar Lath
Director
almost 15 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
almost 15 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
about 20 years ago

Documents

List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DPT-3-26062019-signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Directors report as per section 134(3)-29072018
Form AOC-4-29072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed