Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhiraj Kumar
Dhiraj Kumar
Director
about 13 years ago
Birendra Kumar
Birendra Kumar
Director
about 13 years ago

Past Directors

Sriparna Chatterjee
Sriparna Chatterjee
Director
almost 7 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-17072019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-11-17032018_signed
Form DIR-12-17032018_signed
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Evidence of cessation;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Proof of dispatch-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed