Company Information

CIN
Status
Date of Incorporation
10 December 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago

Past Directors

Sukhvir Rana
Sukhvir Rana
Director
over 9 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Director
over 13 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
over 14 years ago
Gulab Lal Sharma
Gulab Lal Sharma
Director
over 16 years ago
Laljee Verma
Laljee Verma
Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Director
over 19 years ago

Documents

Form DIR-12-10082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-03072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Form AOC-4(XBRL)-25062019_signed
Optional Attachment-(1)-24062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-05022019
Notice of resignation;-16112018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form 23AC-24042018_signed