Company Information

CIN
Status
Date of Incorporation
28 September 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Chandra Agarwal
Rakesh Chandra Agarwal
Director
about 2 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Additional Director
over 7 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 22 years ago

Past Directors

Manjul Agarwal
Manjul Agarwal
Director
over 24 years ago
Harpal Agarwal
Harpal Agarwal
Director
over 28 years ago

Charges

3 Crore
14 December 2010
State Bank Of India
3 Crore
29 August 2003
State Bank Of India
20 Lak
29 August 2003
State Bank Of India
0
14 December 2010
State Bank Of India
0
29 August 2003
State Bank Of India
0
14 December 2010
State Bank Of India
0
29 August 2003
State Bank Of India
0
14 December 2010
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-09082019-signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(1)-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(3)-06102017
Optional Attachment-(2)-06102017