Company Information
CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,280,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushal Kishore Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swami Sharan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sant Kumar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Mithlesh Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Navin Kumar Khanna
Director
almost 20 years ago
almost 20 years ago
Past Directors
Geeta Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Mamta Khanna
Director
almost 20 years ago
almost 20 years ago
Charges
12 January 2023
State Bank Of India
0
12 January 2023
State Bank Of India
0
12 January 2023
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-08062020-signed
Form DPT-3-05062020-signed
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form INC-22-19022019_signed
Optional Attachment-(1)-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Interest in other entities;-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018