Company Information

CIN
Status
Date of Incorporation
15 June 2006
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
3,349,800
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Lata Garg
Kusum Lata Garg
Director/Designated Partner
almost 2 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
about 3 years ago
Prem Narayan Mishra
Prem Narayan Mishra
Casual Vacancy Director
almost 5 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Director
over 5 years ago
Shobhit Agarwal
Shobhit Agarwal
Director
over 18 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 18 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form ADT-1-11112020_signed
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-17102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(3)-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(4)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Declaration by first director-19092020
Form DIR-12-21072020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019