Company Information

CIN
Status
Date of Incorporation
13 October 1969
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Dalmia
Alka Dalmia
Director/Designated Partner
over 1 year ago
Sunil Dahlan
Sunil Dahlan
Director/Designated Partner
over 1 year ago
Kunal Dalmia
Kunal Dalmia
Director/Designated Partner
over 40 years ago

Documents

Form MGT-7A-13112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-05102023_signed
Form AOC-4-28092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-21112022
Form DPT-3-22062022_signed
Form MGT-7A-01042022_signed
List of share holders, debenture holders;-25032022
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
Form ADT-1-11022022_signed
Form AOC-4-11022022_signed
Directors report as per section 134(3)-10022022
Approval letter of extension of financial year or AGM-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Copy of written consent given by auditor-09022022
-09022022
Copy of resolution passed by the company-09022022
Form DPT-3-30062021_signed
Form CFSS-2020-09042021_signed
List of share holders, debenture holders;-27022021