Company Information
CIN
Status
Date of Incorporation
28 March 1989
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
32,900,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amit Kumar Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Manish Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Neeraj Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kush Kumar
Company Secretary
almost 7 years ago
almost 7 years ago
Puneet Kumar Gard
Additional Director
over 8 years ago
over 8 years ago
Vivek Rawal
Company Secretary
almost 9 years ago
almost 9 years ago
Parul Mittal
Additional Director
over 10 years ago
over 10 years ago
Amrish Kumar
Director
almost 13 years ago
almost 13 years ago
Lallu Mal Jain
Director
over 20 years ago
over 20 years ago
Bhagat Ram Gupta
Director
over 33 years ago
over 33 years ago
Jitendra Kumar Gupta
Director
over 34 years ago
over 34 years ago
Charges
21 February 2015
Oriental Bank Of Commerce
1 Crore
05 December 2012
Punjab National Bank
4 Crore
05 December 2012
Punjab National Bank
5 Crore
05 December 2012
Punjab National Bank
1 Crore
12 September 1995
Canara Bank
3 Crore
12 September 1995
Canara Bank
15 Lak
15 October 2018
State Bank Of India
14 Crore
21 February 2015
Oriental Bank Of Commerce
5 Crore
21 February 2015
Oriental Bank Of Commerce
37 Lak
21 February 2015
Oriental Bank Of Commerce
5 Crore
18 December 2017
Oriental Bank Of Commerce
1 Crore
03 March 2015
Oriental Bank Of Commerce
11 Crore
21 February 2015
Oriental Bank Of Commerce
49 Lak
12 September 1995
Canara Bank
0
05 December 2012
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
21 February 2015
Oriental Bank Of Commerce
0
05 December 2012
Punjab National Bank
0
21 February 2015
Oriental Bank Of Commerce
0
12 September 1995
Canara Bank
0
15 October 2018
State Bank Of India
0
03 March 2015
Others
0
21 February 2015
Others
0
21 February 2015
Others
0
18 December 2017
Others
0
21 February 2015
Others
0
12 September 1995
Canara Bank
0
05 December 2012
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
21 February 2015
Oriental Bank Of Commerce
0
05 December 2012
Punjab National Bank
0
21 February 2015
Oriental Bank Of Commerce
0
12 September 1995
Canara Bank
0
15 October 2018
State Bank Of India
0
03 March 2015
Others
0
21 February 2015
Others
0
21 February 2015
Others
0
18 December 2017
Others
0
21 February 2015
Others
0
Documents
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form MGT-7-13112020_signed
Copy of MGT-8-06112020
Optional Attachment-(2)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-15-08102020_signed
Form MSME FORM I-08102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-15062020-signed
Optional Attachment-(1)-15052020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form DPT-3-04052020-signed
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-06032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-31102019_signed
Form MSME FORM I-30102019_signed