Company Information

CIN
Status
Date of Incorporation
17 January 1986
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
715,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakti Sagar
Shakti Sagar
Director/Designated Partner
about 3 years ago
Virendra Sagar
Virendra Sagar
Director/Designated Partner
almost 39 years ago

Past Directors

Subhash Sagar
Subhash Sagar
Director
over 29 years ago

Charges

13 Lak
19 April 2012
Corporation Bank
4 Lak
27 October 1989
Bank Of India
5 Lak
19 June 1989
Bank Of India
2 Lak
19 May 1988
Bank Of India
2 Lak
19 April 2012
Corporation Bank
0
27 October 1989
Bank Of India
0
19 June 1989
Bank Of India
0
19 May 1988
Bank Of India
0
19 April 2012
Corporation Bank
0
27 October 1989
Bank Of India
0
19 June 1989
Bank Of India
0
19 May 1988
Bank Of India
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-08072019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
List of share holders, debenture holders;-25112016
Copy of written consent given by auditor-25112016
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form MGT-14-280315.OCT