Company Information

CIN
Status
Date of Incorporation
17 August 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,895,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Agarwal
Kamal Kishore Agarwal
Director/Designated Partner
over 1 year ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 1 year ago
Manu Agarwal
Manu Agarwal
Director/Designated Partner
over 1 year ago

Charges

0
29 September 2006
State Bank Of India
1 Crore
29 September 2006
State Bank Of India
0
29 September 2006
State Bank Of India
0
29 September 2006
State Bank Of India
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-07112019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Letter of the charge holder stating that the amount has been satisfied-27052019
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed