Company Information

CIN
Status
Date of Incorporation
19 May 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,873,860
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bulaki Das Bhaiya
Bulaki Das Bhaiya
Beneficial Owner
over 5 years ago
Gouri Baldewa Shankar
Gouri Baldewa Shankar
Director/Designated Partner
over 27 years ago

Past Directors

Sudarshan Kumar Mishra
Sudarshan Kumar Mishra
Additional Director
over 12 years ago
Navin Bhaiya
Navin Bhaiya
Director
over 18 years ago
Rajiv Issar
Rajiv Issar
Director
over 28 years ago

Documents

Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form PAS-3-22102020_signed
Copy of Board or Shareholders? resolution-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-08082019_signed
Declaration under section 90-02082019
Form MSME FORM I-04062019_signed
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed