Company Information

CIN
Status
Date of Incorporation
15 October 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Potato Flour Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,709,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Agarwal
Rashmi Agarwal
Director
about 19 years ago
Manesh Agarwal
Manesh Agarwal
Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of resolution passed by the company-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Form ADT-3-18092018-signed
Resignation letter-17092018
Form e-CODS-22032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Copy of the intimation sent by company-21032018