Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 9 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
about 14 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Umang Goel
Umang Goel
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-07052019_signed
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form PAS-3-14122016_signed
Copy of Board or Shareholders? resolution-14122016
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.-14122016
Valuation Report from the valuer, if any;-14122016
Form SH-7-09122016-signed