Company Information

CIN
Status
Date of Incorporation
22 May 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Poultry Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radha Rani Gupta
Radha Rani Gupta
Whole Time Director
over 26 years ago

Past Directors

Neha Agarwal
Neha Agarwal
Additional Director
over 4 years ago
Kamal Raj Gupta
Kamal Raj Gupta
Director
about 28 years ago

Charges

3 Crore
16 February 2021
Hdfc Bank Limited
3 Crore
16 February 2021
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-02112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form DIR-12-26102020_signed
Form AOC-4-26102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-07102020
Form DIR-12-01062020_signed
Optional Attachment-(3)-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(2)-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form DPT-3-30042020-signed
Form MGT-7-07122019_signed
Form INC-22-05122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019