Company Information

CIN
Status
Date of Incorporation
15 March 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Sagar
Anil Kumar Sagar
Director/Designated Partner
about 1 year ago
Neha Jain
Neha Jain
Director/Designated Partner
over 1 year ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 1 year ago
Vineet Kumar
Vineet Kumar
Director/Designated Partner
almost 2 years ago
Aniruddha Pratap Singh
Aniruddha Pratap Singh
Director/Designated Partner
almost 5 years ago
Rajeev Kumar Srivastava
Rajeev Kumar Srivastava
Director
over 13 years ago

Past Directors

Narendra Bhooshan
Narendra Bhooshan
Director
over 1 year ago
Arvind Kumar
Arvind Kumar
Director
over 3 years ago
Alok Kumar
Alok Kumar
Director
almost 5 years ago
Neha Prakash
Neha Prakash
Managing Director
about 5 years ago
Rishirendra Kumar
Rishirendra Kumar
Managing Director
about 5 years ago
Ajantha Devi
Ajantha Devi
Director
almost 6 years ago
Kumar Prashant
Kumar Prashant
Managing Director
almost 6 years ago
Prakash Chandra Shrivastva
Prakash Chandra Shrivastva
Managing Director
over 7 years ago
Sanjiv Saran
Sanjiv Saran
Director
almost 8 years ago
Heera Lal
Heera Lal
Managing Director
about 8 years ago
Ajay Singh Deep
Ajay Singh Deep
Managing Director
over 8 years ago
Bhupendra Singh Choudhary
Bhupendra Singh Choudhary
Managing Director
almost 9 years ago
Atm Prakash Shukla
Atm Prakash Shukla
Director
about 10 years ago
Jiwesh Nandan
Jiwesh Nandan
Director
about 10 years ago
Naveen Chandra Tripathi
Naveen Chandra Tripathi
Director
over 10 years ago
Syed Javed Abbas
Syed Javed Abbas
Director
almost 12 years ago
Gyanendra Nath Pandey
Gyanendra Nath Pandey
Director
over 13 years ago
Narendra Singh Kushwaha
Narendra Singh Kushwaha
Managing Director
over 14 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 14 years ago
Chandra Prakash
Chandra Prakash
Director
almost 16 years ago
Arvind Narayan Mishra
Arvind Narayan Mishra
Director
almost 16 years ago
Arvind Sonkar
Arvind Sonkar
Director
over 16 years ago
Vijendra Prakash Agarwal
Vijendra Prakash Agarwal
Director
almost 17 years ago
Vidya Nand Garg
Vidya Nand Garg
Director
over 17 years ago
Sanjay Prasad
Sanjay Prasad
Managing Director
over 17 years ago
Ram Krishna
Ram Krishna
Managing Director
about 18 years ago

Documents

Declaration by first director-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Notice of resignation;-09112020
Interest in other entities;-09112020
Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of the intimation sent by company-07112020
-07112020
Copy of written consent given by auditor-07112020
Form DIR-12-03112020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Supplementary or test audit report under section 143-28102020
Details of comments of CAG if India-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-7-28102020_signed
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020