Company Information
CIN
Status
Date of Incorporation
13 March 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
273,500
Authorised Capital
1,000,000
Directors
Kunj Behari Agarwal
Managing Director
almost 51 years ago
almost 51 years ago
Past Directors
Rajan Agarwal
Whole Time Director
over 13 years ago
over 13 years ago
Charges
31 March 1997
State Bank Of India
2 Lak
31 March 1997
State Bank Of India
0
31 March 1997
State Bank Of India
0
31 March 1997
State Bank Of India
0
Documents
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(2)-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
