Company Information

CIN
Status
Date of Incorporation
29 March 1961
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
240,751,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saumya Agarwal
Saumya Agarwal
Director/Designated Partner
over 1 year ago
Mahendra Prasad Agrawal
Mahendra Prasad Agrawal
Individual Promoter
about 6 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Individual Promoter
over 6 years ago
Anup Chandra Pandey
Anup Chandra Pandey
Director/Designated Partner
over 7 years ago
Amit Kumar Ghosh
Amit Kumar Ghosh
Managing Director
over 8 years ago
Mukul Joshi
Mukul Joshi
Director/Designated Partner
about 9 years ago
Alok Ranjan
Alok Ranjan
Director
about 11 years ago
Rakesh Bahadur
Rakesh Bahadur
Director
over 12 years ago
Irshad Mirza
Irshad Mirza
Director
about 19 years ago
Tarun Kumar Kheterpal
Tarun Kumar Kheterpal
Director
about 19 years ago
Shiv Kumar
Shiv Kumar
Director
about 19 years ago
Rajesh Kumar Purwar
Rajesh Kumar Purwar
Company Secretary
over 25 years ago

Past Directors

Ashutosh Niranjan
Ashutosh Niranjan
Director
over 7 years ago
Rahul Prasad Bhatnagar
Rahul Prasad Bhatnagar
Director
over 7 years ago
. Ranvir Prasad
. Ranvir Prasad
Managing Director
over 7 years ago
Alaknanda Dayal
Alaknanda Dayal
Director
about 8 years ago
Neena Sharma
Neena Sharma
Nominee Director
almost 9 years ago
Hrishikesh Bhaskar Yashod
Hrishikesh Bhaskar Yashod
Director
about 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 9 years ago
Jayarajan Selvakumari
Jayarajan Selvakumari
Director
almost 10 years ago
Sanjiv Saran
Sanjiv Saran
Director
about 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 12 years ago
Sushil Kumar Yadav
Sushil Kumar Yadav
Director
over 12 years ago
Mukul Singhal
Mukul Singhal
Director
over 12 years ago
Manoj Singh
Manoj Singh
Managing Director
over 12 years ago
Neeraja Krishna
Neeraja Krishna
Director
about 13 years ago
Ritu Maheshwari
Ritu Maheshwari
Director
over 13 years ago
Navneet Kumar Sehgal
Navneet Kumar Sehgal
Director
over 13 years ago
Vijay Kumar Lal Srivastava
Vijay Kumar Lal Srivastava
Director
over 14 years ago
Narendra Bhooshan
Narendra Bhooshan
Director
almost 15 years ago
Archana Agrawal
Archana Agrawal
Director
almost 15 years ago
Arvind Narayan Mishra
Arvind Narayan Mishra
Director
over 16 years ago
Ram Prasad Goswami
Ram Prasad Goswami
Director
almost 17 years ago
Rami Reddy Venkata Sita Munnangi
Rami Reddy Venkata Sita Munnangi
Managing Director
almost 17 years ago
Mohinder Singh
Mohinder Singh
Director
about 17 years ago
Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Managing Director
about 17 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
about 17 years ago
Mohd Iftikharuddin
Mohd Iftikharuddin
Director
about 17 years ago
Rajeev Kapoor
Rajeev Kapoor
Managing Director
over 17 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
over 17 years ago
Avinash Srivastava
Avinash Srivastava
Director
over 17 years ago
Chanchal Kumar Tewary
Chanchal Kumar Tewary
Managing Director
almost 19 years ago
Siddha Gopal Sahu
Siddha Gopal Sahu
Director
over 20 years ago

Charges

1 Crore
26 September 1991
Punjab National Bank
1 Crore
26 September 1991
Punjab National Bank
0
26 September 1991
Punjab National Bank
0
26 September 1991
Punjab National Bank
0

Documents

Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Evidence of cessation;-18122018
Form MGT-7-07122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-26072018_signed
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Notice of resignation;-23072018
Form DIR-12-19022018_signed
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Notice of resignation;-15022018
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Form MGT-7-18112017_signed
Form DIR-12-17102017_signed
Letter of appointment;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Notice of resignation;-10102017
Optional Attachment-(1)-10102017
Evidence of cessation;-10102017
Form 23AC-XBRL-12082017_signed
Form 23ACA-XBRL-12082017_signed
XBRL document in respect of balance sheet 11082017 for the financial year ending on 31032013
Supplementary or test audit report under section 619(3)(b)-11082017
Optional Attachment-(1)-11082017
XBRL document in respect of profit and loss account 11082017 for the financial year ending on 31032013