Company Information

CIN
Status
Date of Incorporation
09 September 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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ragini Agrawal
Ragini Agrawal
Director
over 1 year ago
Shelly Agarwal
Shelly Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Anurag Agrawal
Anurag Agrawal
Additional Director
almost 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago

Charges

1 Crore
03 May 2012
Bank Of Baroda
1 Crore
03 May 2012
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-20042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Notice of resignation filed with the company-29032019
Form DIR-11-29032019_signed
Proof of dispatch-29032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Notice of resignation;-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016