Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Kishore Agrawal
Brij Kishore Agrawal
Director
almost 9 years ago
Umesh Kumar Agrawal
Umesh Kumar Agrawal
Director
about 12 years ago

Past Directors

Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 9 years ago
Rajeev Bansal
Rajeev Bansal
Director
about 12 years ago
Rashmi Bansal
Rashmi Bansal
Director
about 12 years ago

Charges

90 Lak
13 April 2016
Bank Of India
90 Lak
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form DPT-3-17122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed