Company Information
CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 December 2022
Paid Up Capital
50,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Abhishek Agarwal
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Onkar Nath Tandon
Director
over 8 years ago
over 8 years ago
Krishna Kumar Agarwal
Additional Director
over 14 years ago
over 14 years ago
Shambhoo Nath
Director
over 16 years ago
over 16 years ago
Umesh Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Ramesh Kumar Agrawal
Director
almost 17 years ago
almost 17 years ago
Niranjan Lal
Director
almost 17 years ago
almost 17 years ago
Suresh Kumar Agarwal
Director
about 29 years ago
about 29 years ago
Anand Kumar
Director
about 29 years ago
about 29 years ago
Charges
28 February 2013
Canara Bank
49 Lak
25 June 2009
Canara Bank
13 Crore
26 May 2009
Canara Bank
16 Crore
20 September 2006
State Bank Of India
8 Crore
20 June 1997
State Bank Of India
1 Crore
28 November 1997
State Bank Of India
1 Crore
12 May 2007
Punjab National Bank
23 Crore
20 August 1997
State Bank Of India
7 Crore
02 September 2004
Bharirath Corporation Bank
4 Crore
19 February 1999
State Bank Of India
80 Lak
22 February 2003
Uttar Pradesh Financial Corporation
1 Crore
29 December 1996
U.p. Financial Corporation
2 Crore
23 April 2001
The Uttar Pradesh Financial Corporation
55 Lak
26 February 2002
Uttar Pradesh Financial Corporation
1 Crore
30 January 2002
Uttar Pradesh Financial Corporation
71 Lak
28 July 2023
Others
0
25 June 2009
Canara Bank
0
26 May 2009
Canara Bank
0
19 February 1999
State Bank Of India
0
20 August 1997
State Bank Of India
0
26 February 2002
Uttar Pradesh Financial Corporation
0
02 September 2004
Bharirath Corporation Bank
0
28 February 2013
Canara Bank
0
28 November 1997
State Bank Of India
0
22 February 2003
Uttar Pradesh Financial Corporation
0
30 January 2002
Uttar Pradesh Financial Corporation
0
23 April 2001
The Uttar Pradesh Financial Corporation
0
20 June 1997
State Bank Of India
0
29 December 1996
U.p. Financial Corporation
0
12 May 2007
Punjab National Bank
0
20 September 2006
State Bank Of India
0
28 July 2023
Others
0
25 June 2009
Canara Bank
0
26 May 2009
Canara Bank
0
19 February 1999
State Bank Of India
0
20 August 1997
State Bank Of India
0
26 February 2002
Uttar Pradesh Financial Corporation
0
02 September 2004
Bharirath Corporation Bank
0
28 February 2013
Canara Bank
0
28 November 1997
State Bank Of India
0
22 February 2003
Uttar Pradesh Financial Corporation
0
30 January 2002
Uttar Pradesh Financial Corporation
0
23 April 2001
The Uttar Pradesh Financial Corporation
0
20 June 1997
State Bank Of India
0
29 December 1996
U.p. Financial Corporation
0
12 May 2007
Punjab National Bank
0
20 September 2006
State Bank Of India
0
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed
Form PAS-6-14122020_signed
Optional Attachment-(1)-14122020
Form DPT-3-30102020_signed
Form MSME FORM I-04082020_signed
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form DPT-3-09072019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed