Company Information

CIN
Status
Date of Incorporation
05 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Nath Pandey
Vijay Nath Pandey
Additional Director
almost 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago
Kriti Kumar Ganguly
Kriti Kumar Ganguly
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Director
over 15 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 15 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-12-17082020_signed
Form DPT-3-25042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form BEN - 2-16102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-14102019
Form AOC-4(XBRL)-06082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018