Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96 of the Companies Act, 2013 in the matter of M/s.Careernet Technologies Private Limited

BEFORE THE REGIONAL DIRECTOR (NORTHERN REGION) : Company Application No. RDNR/CAREERNET/COMP/441/2025/N18226803 In the matter of the Companies Act, 2013 - Section 441 And In the Matter of CAREERNET TECHNOLOGIES PRIVATE LIMITED having Registered office at 200, Charan Lal Chowk, Durga Bari Road, Gorakhpur, Uttar Pradesh, 273001.

In the matter of:

1. Careernet Technologies Private Limited.

2. Mr. Rishi Das, (Director).

3. Mr. Anshuman Das, (Director). 4. Mrs. Ranjana Das, (Director).

..-Applicants

Present: Mr. Sajal Saxena, Ld. PCS. Mr. Purnava Ganguly, Deputy Director.

....For Applicant(s) ....Presenting Officer

Date of Hearing: 11.12.2025.

INTERIM ORDER

• [Act,][ 2013,][for][ compounding][ of][default]

• 1. Anapplication under section 441 of[the][ Companies] committed u/s 96 of the Companies Act, 2013 was filed by the aforesaid Applicants vide Form GNL-1| through SRN N18226803.

2. Facts presented by the Presenting Officer: Factorstobe Considered[——S—S—SRemarks] | (i) The gravity of offence: The Company has failed to hold the Annual General Meeting (AGM) within the stipulated time period pursuant to the provision of section 96 of the Act. The AGM[of][the] company for the financial year ended 31.03.2023 was required to be held on or before 30.09.2023 but the same was held on 27.02.2024 (150 days delay), hence default. unintentional: (iii) The maximum punishment | Section 99 of The Companies Act, 2013: prescribed for such offences, such as fine or | "Ifany default is made in holding a meeting of the company imprisonment or both fine | in accordance with the section 96 or section 97 or section and imprisonment: 98 or in complying with any directions of the Tribunal, the company and every officer of the company who is in default shall be punishable with fine which may extend to one lakh rupees and in the case ofa continuing default, with a further fine which may extend to five thousand rupees for every day during which such default continues"

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||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Fine|as|per|the|Companies|Act, 2013|is|as|follows:|
|Name|of ||Fine|Additional|||Total|Fine|
|applicants|(in|Rs.)|Fine|(in|Rs.)|
|in|Rs.)|*|
|Careernet|1,00,000/-|||7,50,000/-|||8,50,000/-|
|Technologies|
|Private|
|Limited.|
|Mr.|Rishi|||1,00,000/-|| 7,50,000/-|||8,50,000/-|
|Das.|
|Mr.|1,00,000/-|||7,50,000/-|||8,50,000/-|
|Anshuman|
|Das.|
|[ial*ForMrs.theRanjanapurpose |heof1,00,000/-additional|Esefine:7,50,000/-|8,50,000/-se|a|
|Rs.|5000/-X|150|days=|Rs.|7,50,000/-|
|The|report|of|Registrar|of|| Dated|20.02.2025.|
|Companies:|
|(v)|The|period of default:|Financial|Year 2022-23.|(150|days|delay)|
|{30.09.2023|to|27.02.2024}|
|(vi)|Whether|petition|—_—|for|||Suo-Moto|application|filed|by the Applicants,|
|compounding|is|suo-moto|
|before|or|after|notice|from|
|the|Registrar|of Companies|
|or|after|imposition|of|the|
|punishment|or|during|the|
|pendency|of|a|proceeding:|
|(vil)|Whether|defaulter|has|| The|Petitioner|Company|has|made|its|default|good|in|
|made good|of|the|default:|respect|of|the|contravention|of|Section|96(1)|of|the|
|Companies|Act,|2013|by|holding|the|AGM|for|the|F.Y.|
|2022-23|on|27.02.2024|and|has|also|filed|AOC-4|XBRL|e-|
|form|vide|SRN|F97156160|dated|03.08.2024|MGT-7|vide|
|SRN|F96989116|dated|25.07.2024,|status|of|which|are|

3|by|holding|the|AGM|for|the|F.Y.|
|2022-23|on|27.02.2024|and|has|also|filed|AOC-4|XBRL|e-|
|form|vide|SRN|F97156160|dated|03.08.2024|MGT-7|vide|
|SRN|F96989116|dated|25.07.2024,|status|of|which|are|
|approved.|
|(viii)|||Financial|Condition|of the||During|the|course|of|hearing|Ld.|PCS|confirms|that|the|
|Company|and|other|| turnover|of|the|Company|is|Rs.|247|Crores|
|defaulter:|(Approximately)|and|Profit|is|Rs.|33|Crores|
|(Approximately)|for|the|FY|2022-23.|
|(ix)|Similar|offence|||No.|
|compoundedears:|in|last|three|ig WBS=|
|(x)|0,|Leer|aii|9|ay|
|The|agt,|of “defaulters|is|| No.|fee Oey|Bok|
|prejudicial tothe|interest of|ffae|Bee|Qh)|
|:|the|member(s)|or company|i|e@|54 !|
|or|public|interest|or not:|Ve|tae|||/|

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----- Start of picture text -----<br> (xii) Share value of the | Unlisted Company.<br>company, etc:<br>(xiii) | Any other factor relevant to | Ld. PCS prays for leniency as the default was on account of<br>the case : delay in preparation of consolidated financial statements.<br>----- End of picture text -----<br>

3. Compounding Fee levied for the default committed under Section 96 of the Companies Act, 2013 for F.Y. 2022-23 is as follows:

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-----**<br>

3. Compounding Fee levied for the default committed under Section 96 of the Companies Act, 2013 for F.Y. 2022-23 is as follows:

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----- Start of picture text -----<br> S. No. Applicant Name Default period Compounding fee payable<br>by the applicant (in INR)<br>Careernet Technologies F.Y. 2022-23 Rs. 3,50,000/-<br>Private Limited.<br>Mr. Rishi Das. F.Y. 2022-23 Rs. 2,00,000/-<br>Mr. Anshuman Das. F.Y. 2022-23 Rs. 2,00,000/- |<br>Mrs. Ranjana Das. F.Y. 2022-23 Rs. 2,00,000/-<br>----- End of picture text -----<br>

4. Payment to be made within 15 days.

5. Any other details: Nothing as such.

Signed onthe _ day of January 2026 at New Delhi.

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----- Start of picture text -----<br> (VINOD SHARMA)<br>REGIONAL DIRECTOR (NR)<br>12692-1996<br>Dated<br>07” JAN fac<br>----- End of picture text -----<br>

• Entd. . RDNR/CAREERNET/COMP/441/2025/N18226803

• |. ; Careernet Technologies Private Limited. 200, Charan Lal Chowk, Durga Bari Road, Gorakhpur, Uttar Pradesh, India- 273001.

2. Mr. Rishi Das. Villa # 267, Adarsh Palm Retreat, Bellandur Outer Ring Road, Next to Intel, Devarabeesanahalli, Bellandur, Bangalore, Karnataka, India-560103.

3. Mr. Anshuman Das. Villa No. 268, Adarsh Palm Retreat, Next to Intel Junction Flyover Bellandur Post, Bangalore, Karnataka, India-560103.

4. Mrs. Ranjana Das. Villa # 267, Adarsh Palm Retreat, Bellandur Outer Ring Road, Next to Intel, Devarabeesanahalli, Bellandur, Bangalore, Karnataka, India-560103.

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----- Start of picture text -----<br> 5. Registrar of Companies, Kanpur, Uttar Pradesh. Pradesh.<br>----- End of picture text -----<br>

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