Company Information

CIN
Status
Date of Incorporation
30 September 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,455,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Kumar Mishra
Shivam Kumar Mishra
Director/Designated Partner
over 1 year ago
Neha Mishra
Neha Mishra
Director/Designated Partner
over 4 years ago
Krishan Kumar Mishra
Krishan Kumar Mishra
Director/Designated Partner
over 32 years ago

Past Directors

Taniya Mishra
Taniya Mishra
Director
over 19 years ago
Smita Agnihotri
Smita Agnihotri
Director
over 19 years ago
Sweta Pandey
Sweta Pandey
Director
about 29 years ago
Usha Mishra
Usha Mishra
Director
over 32 years ago

Charges

8 Crore
12 March 2008
State Bank Of Saurastra
40 Lak
03 August 2021
Hdfc Bank Limited
8 Crore
03 August 2021
Hdfc Bank Limited
0
12 March 2008
State Bank Of Saurastra
0
03 August 2021
Hdfc Bank Limited
0
12 March 2008
State Bank Of Saurastra
0

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form DIR-12-26092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-29082020_signed
Form DPT-3-26082020-signed
Evidence of cessation;-22082020
Optional Attachment-(1)-22082020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-19072019
Form DPT-3-02072019-signed
Form MGT-14-01022019-signed
Altered articles of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018