Company Information

CIN
Status
Date of Incorporation
28 July 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,782,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geeta Pandey
Geeta Pandey
Director
about 1 year ago
Prakash Dutt Pandey
Prakash Dutt Pandey
Additional Director
over 1 year ago
Ashish Pandey
Ashish Pandey
Director
over 1 year ago

Past Directors

Daya Shanker Pandey
Daya Shanker Pandey
Director
about 21 years ago
Abdul Rasheed
Abdul Rasheed
Director
over 27 years ago
Ghulam Sharfuddin
Ghulam Sharfuddin
Director
over 27 years ago
Reyazul Husnain
Reyazul Husnain
Director
over 27 years ago

Documents

Form DPT-3-02112020-signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(3)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-31052017