Company Information

CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,434,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Goenka
Rahul Goenka
Director/Designated Partner
about 1 year ago
Tanay Goenka
Tanay Goenka
Director/Designated Partner
over 1 year ago
Rajendra Goenka
Rajendra Goenka
Director/Designated Partner
almost 30 years ago

Past Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
almost 29 years ago
Uma Shankar Agrawal
Uma Shankar Agrawal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form INC-22-01032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Optional Attachment-(1)-01032017
Copy of board resolution authorizing giving of notice-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-121215.OCT
Form MGT-7-101215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form ADT-1-161015.OCT