Company Information
CIN
Status
Date of Incorporation
12 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjana Devi Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Alok Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Kamakhya Prasad Agarwal
Whole Time Director
over 29 years ago
over 29 years ago
Charges
04 September 2003
State Bank Of India
1 Lak
27 March 2000
State Bank Of India
10 Lak
27 March 2000
State Bank Of India
50 Lak
04 September 2003
State Bank Of India
1 Lak
18 December 1998
M/s Karnataka State Financial Corporation
35 Lak
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
04 September 2003
State Bank Of India
0
18 December 1998
M/s Karnataka State Financial Corporation
0
04 September 2003
State Bank Of India
0
27 March 2000
State Bank Of India
0
Documents
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form INC-22-23082016_signed
Optional Attachment-(1)-23082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016