Company Information

CIN
Status
Date of Incorporation
06 January 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,111,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Agarwal
Parul Agarwal
Director
over 1 year ago
Praveen Kumar Kumar
Praveen Kumar Kumar
Director
over 1 year ago
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
about 5 years ago
Narendra Mohan Agarwal
Narendra Mohan Agarwal
Director
over 20 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
about 33 years ago

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
over 16 years ago

Documents

Form DPT-3-27122020_signed
Form PAS-3-06112020_signed
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.-05112020
Optional Attachment-(1)-05112020
Copy of Board or Shareholders? resolution-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Form AOC-4(XBRL)-19092020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Annual return as per schedule V of the Companies Act,1956-06082017
Form 20B-06082017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06062017