Company Information
CIN
Status
Date of Incorporation
05 June 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushil Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Kishore Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
18 August 2009
Union Bank Of India
5 Crore
02 March 2005
State Bank Of India
75 Lak
30 March 2009
State Bank Of India
1 Crore
23 December 2022
Hdfc Bank Limited
0
30 March 2009
State Bank Of India
0
18 August 2009
Union Bank Of India
0
02 March 2005
State Bank Of India
0
23 December 2022
Hdfc Bank Limited
0
30 March 2009
State Bank Of India
0
18 August 2009
Union Bank Of India
0
02 March 2005
State Bank Of India
0
23 December 2022
Hdfc Bank Limited
0
30 March 2009
State Bank Of India
0
18 August 2009
Union Bank Of India
0
02 March 2005
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-30042020-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)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Optional Attachment-(1)-19022019
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 AOC-4-28102018_signed
Form e-CODS-23032018_signed
Form 20B-10032018_signed
Form 23AC-10032018_signed
Form AOC-4-10032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018