Company Information
CIN
Status
Date of Incorporation
30 October 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
23,156,280
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ratan Lal Agarwal
Additional Director
over 7 years ago
over 7 years ago
Barsha Agarwal
Director
over 9 years ago
over 9 years ago
Suresh Mishra
Additional Director
over 9 years ago
over 9 years ago
Pawan Kumar Agarwal
Additional Director
over 13 years ago
over 13 years ago
Sharda Agarwal
Additional Director
over 13 years ago
over 13 years ago
Mata Prasad Agarwal
Additional Director
over 13 years ago
over 13 years ago
Devesh Narain Gupta
Additional Director
over 13 years ago
over 13 years ago
Abhishek Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Pragati Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-27022018-signed
Optional Attachment-(3)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Optional Attachment-(2)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Optional Attachment-(1)-23022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form DIR-12-22082017_signed
Notice of resignation;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Optional Attachment-(1)-22082017
Letter of appointment;-22082017
Interest in other entities;-22082017
Evidence of cessation;-22082017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161020
Form AOC-4-20102016_signed