Company Information

CIN
Status
Date of Incorporation
20 August 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 December 2018
Paid Up Capital
319,051,700
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
over 1 year ago
Ravinder Naik Khatravath
Ravinder Naik Khatravath
Director/Designated Partner
over 6 years ago
Ajay Swarup Srivastava
Ajay Swarup Srivastava
Director/Designated Partner
over 7 years ago

Past Directors

Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Managing Director
over 7 years ago
Prabhawati Singh
Prabhawati Singh
Director
almost 8 years ago
Mridula Singh
Mridula Singh
Director
about 11 years ago
Mohd Iftikharuddin
Mohd Iftikharuddin
Managing Director
about 11 years ago
Sachendra Kumar Singh
Sachendra Kumar Singh
Director
over 11 years ago
Gyanendra Nath Pandey
Gyanendra Nath Pandey
Director
about 14 years ago
Suresh Chandra Mudgal
Suresh Chandra Mudgal
Director
over 14 years ago
Bhanu Prakash
Bhanu Prakash
Director
over 16 years ago
Jagdish Rai
Jagdish Rai
Managing Director
over 17 years ago
Chanchal Kumar Tewary
Chanchal Kumar Tewary
Director
over 17 years ago

Documents

Evidence of cessation;-16092019
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Details of comments of CAG if India-24062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062019
Statement of the fact and reasons for not holding the AGM-24062019
Approval letter of extension of financial year of AGM-24062019
Supplementary or test audit report under section 143-24062019
Optional Attachment-(1)-24062019
Form AOC-4(XBRL)-24062019_signed
List of share holders, debenture holders;-20062019
Copy of MGT-8-20062019
Approval letter for extension of AGM;-20062019
Form MGT-7-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Form MGT-14-22072018_signed
Form DIR-12-22072018_signed
Optional Attachment-(1)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Notice of resignation;-20072018
Evidence of cessation;-20072018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Details of comments of CAG if India-24032018