Company Information
CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,418,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupak Bihari Ray
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Bibekananda Pati
Director
almost 8 years ago
almost 8 years ago
Manoranjan Mohanty
Director
about 13 years ago
about 13 years ago
Charges
30 May 2014
Punjab National Bank
5 Lak
04 June 2014
Punjab National Bank
3 Lak
19 March 2012
Corporation Bank
11 Crore
30 May 2014
Punjab National Bank
0
19 March 2012
Corporation Bank
0
04 June 2014
Punjab National Bank
0
30 May 2014
Punjab National Bank
0
19 March 2012
Corporation Bank
0
04 June 2014
Punjab National Bank
0
30 May 2014
Punjab National Bank
0
19 March 2012
Corporation Bank
0
04 June 2014
Punjab National Bank
0
30 May 2014
Punjab National Bank
0
19 March 2012
Corporation Bank
0
04 June 2014
Punjab National Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Optional Attachment-(1)-14042019
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Letter of the charge holder stating that the amount has been satisfied-13092018
Form CHG-4-13092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017