Company Information

CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Shuchi Agrawal
Shuchi Agrawal
Additional Director
about 11 years ago
Rachana Agarwal
Rachana Agarwal
Additional Director
about 11 years ago

Charges

7 Crore
16 September 2013
Bank Of Baroda
7 Crore
30 October 2013
Bank Of Baroda
1 Crore
30 October 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
30 October 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
30 October 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
30 October 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
30 October 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form DPT-3-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form CHG-4-05092017_signed
Letter of the charge holder stating that the amount has been satisfied-05092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170905
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-080116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT