Company Information

CIN
Status
Date of Incorporation
23 March 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
about 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
over 9 years ago

Past Directors

Devendra Singh
Devendra Singh
Additional Director
over 2 years ago
Anand Kumar Srivastava
Anand Kumar Srivastava
Additional Director
almost 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
almost 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
almost 20 years ago

Documents

Form DIR-12-05082020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
Form AOC-4(XBRL)-22062019_signed
Form ADT-1-30032019_signed
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Directors report as per section 134(3)-30042017