Company Information
CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Kesarwani
Director
over 5 years ago
over 5 years ago
Ritesh Kumar Kesarwani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Nitin Kumar Kesarwani
Managing Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 34] Safety Matches; Smoker S Articles; Chewing Tobacco;
Gutkha, Pan Samagri, Khaini And Surti Being Tobacco
Products All Being Goods Included In Class 34;
[Class : 5] Mosquito Repellants And Other Preparations In The Form Of Coils, Mats, Liquid. Lotions And /Or Creams, For Destroying Mosquito And Other Insects Included In Class 05.
Documents
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Declaration by first director-05032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration by first director-14062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-08102016_signed
Form AOC-4-08102016_signed