Company Information

CIN
Status
Date of Incorporation
14 February 2000
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
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Prasad Rastogi
Suresh Prasad Rastogi
Director/Designated Partner
over 1 year ago
Shruti Rastogi
Shruti Rastogi
Director/Designated Partner
almost 25 years ago
Saroj Rastogi
Saroj Rastogi
Director/Designated Partner
almost 25 years ago

Past Directors

Gautam Rastogi
Gautam Rastogi
Additional Director
about 2 years ago
Vedaang Prasad
Vedaang Prasad
Additional Director
over 2 years ago

Charges

22 September 2022
Others
0
22 September 2022
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MGT-14-18052019_signed
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
Copy of the special resolution authorizing the issue of bonus shares;-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form SH-7-15042019-signed
Altered memorandum of assciation;-12042019
Optional Attachment-(1)-12042019
Copy of the resolution for alteration of capital;-12042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017