Company Information

CIN
Status
Date of Incorporation
05 July 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
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

Swapan Ghosh
Swapan Ghosh
Director/Designated Partner
over 1 year ago
Navalendu Jha
Navalendu Jha
Director/Designated Partner
over 5 years ago

Past Directors

Sachendra Singh
Sachendra Singh
Additional Director
almost 6 years ago
Ajit Sharma
Ajit Sharma
Additional Director
almost 10 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Additional Director
almost 10 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 19 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 19 years ago

Documents

Form DIR-12-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-15112019_signed
Notice of resignation;-15112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-27062019
Form AOC-4-06062019_signed
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Declaration by first director-06042019
Optional Attachment-(2)-06042019