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 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sachendra Singh
Sachendra Singh
Additional Director
almost 6 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Additional Director
almost 10 years ago
Abhijit Sarkar
Abhijit Sarkar
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-12-18082020_signed
Form DIR-12-17082020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(3)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-05092017_signed