Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
595,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishan Avtar Rastogi
Krishan Avtar Rastogi
Director/Designated Partner
almost 2 years ago
Shashi Bala Rastogi
Shashi Bala Rastogi
Director/Designated Partner
over 11 years ago

Past Directors

Chirag Rastogi
Chirag Rastogi
Director
about 13 years ago

Charges

1 Crore
31 December 2012
Punjab National Bank
2 Crore
12 June 2015
Punjab National Bank
40 Lak
06 March 2023
The Karur Vysya Bank Ltd.
1 Crore
06 March 2023
Others
0
12 June 2015
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
06 March 2023
Others
0
12 June 2015
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
06 March 2023
Others
0
12 June 2015
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
06 March 2023
Others
0
12 June 2015
Punjab National Bank
0
31 December 2012
Punjab National Bank
0

Documents

Form DPT-3-26102020-signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-31102019_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
Form DPT-3-15072019-signed
Auditor?s certificate-21062019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-22032019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-16102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-29062018