Company Information

CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Shuchi Agrawal
Shuchi Agrawal
Additional Director
almost 11 years ago
Rachana Agarwal
Rachana Agarwal
Additional Director
almost 11 years ago

Documents

Form STK-2-29112018-signed
-31032018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-010116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Optional Attachment 1-301014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 32-080314.OCT
Optional Attachment 1-050314.PDF
Acknowledgement of Stamp Duty MoA payment-070613.PDF
Acknowledgement of Stamp Duty AoA payment-070613.PDF
Certificate of Incorporation-070613.PDF
Certificate of Incorporation-070613.PDF
Form 32-040613-040613.PDF