Company Information

CIN
Status
Date of Incorporation
16 August 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Agrawal
Beena Agrawal
Director/Designated Partner
almost 2 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
almost 4 years ago
Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Anuja Agarwal
Anuja Agarwal
Director
over 9 years ago
Avdhesh Kumar Agarwal
Avdhesh Kumar Agarwal
Director
over 28 years ago

Charges

87 Lak
21 July 2014
State Bank Of India
4 Lak
26 March 1997
Andhra Bank
65 Lak
08 February 2013
Andhra Bank
15 Lak
01 June 2020
Union Bank Of India (e-andhra Bank)
12 Lak
08 May 2020
Union Bank Of India( E Andhra Bank)
6 Lak
08 May 2020
Others
0
01 June 2020
Others
0
08 February 2013
Andhra Bank
0
21 July 2014
State Bank Of India
0
26 March 1997
Others
0
08 May 2020
Others
0
01 June 2020
Others
0
08 February 2013
Andhra Bank
0
21 July 2014
State Bank Of India
0
26 March 1997
Others
0

Documents

Form ADT-3-04122020_signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Resignation letter-02122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
Optional Attachment-(2)-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018