Company Information

CIN
Status
Date of Incorporation
03 July 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,750,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gayadhar Barik
Gayadhar Barik
Director/Designated Partner
over 1 year ago
Kiranpal Singh
Kiranpal Singh
Director/Designated Partner
over 9 years ago
Raj Kumar Shit
Raj Kumar Shit
Director/Designated Partner
about 15 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 16 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director/Designated Partner
almost 21 years ago

Past Directors

Yogesh Kumar Chouhan
Yogesh Kumar Chouhan
Director
almost 19 years ago

Documents

Form ADT-1-01092020_signed
Form MGT-14-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-3-18082020_signed
Resignation letter-18082020
Form INC-22-03082020_signed
Form MGT-14-31072020_signed
Optional Attachment-(1)-31072020
Copy of board resolution authorizing giving of notice-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Optional Attachment-(1)-16032020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed