Company Information

CIN
Status
Date of Incorporation
04 January 1972
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Raman
Puneet Raman
Director/Designated Partner
about 3 years ago
Anant Narain Singh
Anant Narain Singh
Director/Designated Partner
over 43 years ago
Dharmhari Prasad Narain Singh
Dharmhari Prasad Narain Singh
Director
over 52 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(2)-21102016
Directors report as per section 134(3)-21102016