Company Information

CIN
Status
Date of Incorporation
14 March 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,473,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Bansal
Deepika Bansal
Director/Designated Partner
about 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
almost 2 years ago
Gaurav Baghel
Gaurav Baghel
Director/Designated Partner
over 4 years ago

Past Directors

Upendra Haridayal Gupta
Upendra Haridayal Gupta
Director
about 25 years ago

Charges

184 Crore
22 February 2018
Allahabad Bank
175 Crore
11 December 2014
Punjab National Bank
9 Crore
18 October 2012
Allahabad Bank
172 Crore
24 December 2007
Allahabad Bank
79 Crore
30 September 2014
Allahabad Bank
7 Crore
22 February 2018
Others
0
18 October 2012
Allahabad Bank
0
30 September 2014
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
24 December 2007
Allahabad Bank
0
22 February 2018
Others
0
18 October 2012
Allahabad Bank
0
30 September 2014
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
24 December 2007
Allahabad Bank
0
22 February 2018
Others
0
18 October 2012
Allahabad Bank
0
30 September 2014
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
24 December 2007
Allahabad Bank
0

Documents

Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Particulars of all joint charge holders;-23022018
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Form MGT-7-12122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122017