Company Information

CIN
Status
Date of Incorporation
22 February 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,805,250
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dubey
Sanjay Dubey
Director/Designated Partner
almost 2 years ago
Sumant Kuthiala
Sumant Kuthiala
Director/Designated Partner
almost 2 years ago
Kanwarjit Singh Bhasin
Kanwarjit Singh Bhasin
Director/Designated Partner
about 3 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 7 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
over 7 years ago
Sanjay Kumar Bose
Sanjay Kumar Bose
Director
over 14 years ago
Ashok Gupta
Ashok Gupta
Director
over 21 years ago
Bhoop Narain Jha
Bhoop Narain Jha
Director
about 29 years ago

Documents

Form PAS-6-30122020
Form PAS-6-22092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082018
Copy of Board or Shareholders? resolution-10082018