Company Information

CIN
Status
Date of Incorporation
04 January 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
over 2 years ago
Pulkit Dalmia
Pulkit Dalmia
Beneficial Owner
over 10 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 12 years ago

Past Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Director
almost 19 years ago

Documents

Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-12022019_signed
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Optional Attachment-(1)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form ADT-1-21062017_signed
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Copy of resolution passed by the company-17062017
Form23AC-210715 for the FY ending on-310314.OCT
FormSchV-270615 for the FY ending on-310314.OCT