Company Information

CIN
Status
Date of Incorporation
27 June 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 1 year ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 1 year ago
Purshottam Das Agarwal
Purshottam Das Agarwal
Director/Designated Partner
over 36 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 30 years ago
Shambhoo Nath
Shambhoo Nath
Director
over 36 years ago

Documents

Form DPT-3-30122019-signed
Form DPT-3-26122019-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DIR-12-22062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed