Company Information

CIN
Status
Date of Incorporation
31 May 1973
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
almost 2 years ago
Sumit Pattanayak
Sumit Pattanayak
Director/Designated Partner
almost 2 years ago
Kausik Gupta
Kausik Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Krishna Majumdar
Ram Krishna Majumdar
Director
over 6 years ago
Sitaram Sharma
Sitaram Sharma
Director
over 10 years ago
Nalin Pancholi
Nalin Pancholi
Director
about 20 years ago
Laxmi Mehta Kant
Laxmi Mehta Kant
Director
over 51 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form PAS-6-10122020_signed
Form PAS-6-03102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Interest in other entities;-05072018