Company Information
CIN
Status
Date of Incorporation
26 July 1962
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Jwala Prasad Agrawal
Director
over 2 years ago
over 2 years ago
Om Prakash Agrawal
Director
over 38 years ago
over 38 years ago
Pramod Kumar Agarwal
Director
over 43 years ago
over 43 years ago
Past Directors
Gopesh Kumar Agarwal
Director
over 38 years ago
over 38 years ago
Charges
29 December 1970
State Bank Of Bikaner & Jaipur
75 Thousand
18 March 1969
State Bank Of Bikaner & Jaipur
40 Thousand
29 December 1970
State Bank Of Bikaner & Jaipur
0
18 March 1969
State Bank Of Bikaner & Jaipur
0
29 December 1970
State Bank Of Bikaner & Jaipur
0
18 March 1969
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-15072024_signed
List of share holders, debenture holders;-12072024
Optional Attachment-(1)-12072024
Form ADT-1-12072024_signed
Optional Attachment-(3)-12072024
Directors report as per section 134(3)-12072024
Optional Attachment-(1)-12072024
Copy of resolution passed by the company-12072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072024
Copy of the intimation sent by company-12072024
Copy of written consent given by auditor-12072024
Optional Attachment-(2)-12072024
Form AOC-4-24082023_signed
Form MGT-7-24082023_signed
List of share holders, debenture holders;-11072023
Form MGT-7-11072023_signed
Optional Attachment-(2)-03072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072023
Directors report as per section 134(3)-03072023
Optional Attachment-(1)-03072023
Form AOC-4-03072023_signed
Form MGT-7-10082022_signed
List of share holders, debenture holders;-08082022
Form AOC-4-06082022_signed
Directors report as per section 134(3)-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(1)-05082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082022
Form MGT-7-06092021_signed
List of share holders, debenture holders;-04092021
